BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Company number 04564631

Date	Type	Description	View / Download
18 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
15 Aug 2016	TM01	Termination of appointment of Devin O'reilly as a director on 1 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Patrick Mark Herbert Mills as a director on 1 August 2016	(1 page)
08 Aug 2016	MR04	Satisfaction of charge 045646310002 in full	(1 page)
08 Aug 2016	MR04	Satisfaction of charge 045646310003 in full	(1 page)
22 Jul 2016	MR04	Satisfaction of charge 045646310001 in full	(4 pages)
18 May 2016	TM01	Termination of appointment of Dennis Curtin as a director on 18 February 2016	(2 pages)
18 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
08 Dec 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 223,108,063	(5 pages)
13 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
09 Jun 2015	TM01	Termination of appointment of a director	(1 page)
08 Jun 2015	TM02	Termination of appointment of Wh Secretaries Limited as a secretary on 31 December 2014	(1 page)
08 Jun 2015	AP03	Appointment of Mr. James Andrew Vollins as a secretary on 1 January 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr. Patrick Mark Herbert Mills as a director on 16 January 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Michael Elliot Richardson as a director on 16 January 2015	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2015	MR01	Registration of charge 045646310002, created on 18 February 2015	(44 pages)
24 Feb 2015	MR01	Registration of charge 045646310003, created on 18 February 2015	(33 pages)
13 Jan 2015	TM01	Termination of appointment of Karl Erik Clausen as a director on 27 July 2014	(2 pages)
09 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 223,108,063	(17 pages)
30 Dec 2014	TM01	Termination of appointment of Karl Erik Clausen as a director on 27 July 2014	(2 pages)
14 Oct 2014	TM02	Termination of appointment of Tom Mcguire as a secretary on 30 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Michael Elliot Richardson as a director on 22 July 2014	(3 pages)
31 Jul 2014	TM01	Termination of appointment of Kim Bjornstrup as a director on 30 May 2014	(2 pages)