BIORELIANCE UK ACQUISITION LIMITED

Company number 06131176

Date	Type	Description	View / Download
02 May 2017	AD01	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to The Old Brickyard New Road Gillingham Dorset SP8 4XT on 2 May 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.11.2022.	(7 pages)
02 Mar 2017	CH04	Secretary's details changed for A G Secretarial Limited on 19 July 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
15 Sep 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
14 Sep 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
05 Sep 2016	AP01	Appointment of Mr Stefan Kratzer as a director on 25 July 2016	(2 pages)
05 Sep 2016	AP04	Appointment of Ag Secretarial Limited as a secretary on 19 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Mark Anthony Jones as a director on 31 May 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(4 pages)
22 Jan 2016	TM02	Termination of appointment of John Alexander Begg as a secretary on 5 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of John Alexander Begg as a director on 5 January 2016	(1 page)
14 Dec 2015	TM01	Termination of appointment of Gilles Cottier as a director on 18 November 2015	(1 page)
14 Dec 2015	TM02	Termination of appointment of George Lloyd Miller as a secretary on 18 November 2015	(1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
30 Jun 2015	AD01	Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 30 June 2015	(2 pages)
13 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(7 pages)
04 Nov 2014	AP01	Appointment of Mr Mark Anthony Jones as a director on 1 July 2014	(2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Jul 2014	AP01	Appointment of Mr John Alexander Begg as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Graham Lucas as a director	(1 page)
14 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	(6 pages)
14 Mar 2014	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC3M 7BA on 14 March 2014	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
16 Apr 2013	TM01	Termination of appointment of Charles Harwood Jr as a director	(1 page)