Founded in 1996, Bio-kinetic Europe Ltd have registered office in Belfast. The organisation has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLEAN, Crawford | 10 October 1996 | 08 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLEAN, Crawford | 28 September 2010 | 08 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| 2.24B(NI) - N/A | 25 November 2019 | |
| TM02 - Termination of appointment of secretary | 24 October 2019 | |
| TM01 - Termination of appointment of director | 24 October 2019 | |
| 2.24B(NI) - N/A | 15 May 2019 | |
| 2.24B(NI) - N/A | 15 November 2018 | |
| 2.31B(NI) - N/A | 12 October 2018 | |
| 2.24B(NI) - N/A | 21 May 2018 | |
| 2.18BA(NI) - N/A | 03 January 2018 | |
| 2.17B(NI) - N/A | 11 December 2017 | |
| 2.16B(NI) - N/A | 30 November 2017 | |
| AD01 - Change of registered office address | 30 October 2017 | |
| 2.12B(NI) - N/A | 30 October 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| RESOLUTIONS - N/A | 18 July 2017 | |
| MR01 - N/A | 24 April 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| RESOLUTIONS - N/A | 25 November 2014 | |
| MR01 - N/A | 24 November 2014 | |
| MR04 - N/A | 24 November 2014 | |
| MR04 - N/A | 24 November 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AUD - Auditor's letter of resignation | 05 June 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| TM02 - Termination of appointment of secretary | 11 October 2010 | |
| AP03 - Appointment of secretary | 01 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 July 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| 402(NI) - N/A | 20 August 2009 | |
| 371S(NI) - N/A | 09 October 2008 | |
| AC(NI) - N/A | 13 August 2008 | |
| 371S(NI) - N/A | 05 October 2007 | |
| AC(NI) - N/A | 13 August 2007 | |
| 371S(NI) - N/A | 11 October 2006 | |
| AC(NI) - N/A | 23 August 2006 | |
| 371S(NI) - N/A | 15 October 2005 | |
| AC(NI) - N/A | 19 August 2005 | |
| 371S(NI) - N/A | 21 October 2004 | |
| AC(NI) - N/A | 18 August 2004 | |
| 371S(NI) - N/A | 21 October 2003 | |
| RESOLUTIONS - N/A | 06 October 2003 | |
| 179(NI) - N/A | 30 September 2003 | |
| AC(NI) - N/A | 11 September 2003 | |
| AURES(NI) - N/A | 12 February 2003 | |
| 371S(NI) - N/A | 23 October 2002 | |
| AC(NI) - N/A | 25 September 2002 | |
| 296(NI) - N/A | 26 July 2002 | |
| 295(NI) - N/A | 02 July 2002 | |
| AC(NI) - N/A | 11 November 2001 | |
| 371S(NI) - N/A | 12 October 2001 | |
| 371S(NI) - N/A | 06 October 2000 | |
| AC(NI) - N/A | 27 September 2000 | |
| 371S(NI) - N/A | 13 October 1999 | |
| AC(NI) - N/A | 07 October 1999 | |
| 371S(NI) - N/A | 02 October 1998 | |
| AC(NI) - N/A | 30 June 1998 | |
| 296(NI) - N/A | 20 November 1997 | |
| 371S(NI) - N/A | 28 October 1997 | |
| 232(NI) - N/A | 23 June 1997 | |
| 402(NI) - N/A | 06 May 1997 | |
| 402(NI) - N/A | 22 April 1997 | |
| 402(NI) - N/A | 09 April 1997 | |
| 295(NI) - N/A | 07 April 1997 | |
| 296(NI) - N/A | 25 March 1997 | |
| G98-2(NI) - N/A | 25 March 1997 | |
| RESOLUTIONS - N/A | 03 December 1996 | |
| CERTNM - Change of name certificate | 03 December 1996 | |
| UDM+A(NI) - N/A | 03 December 1996 | |
| 133(NI) - N/A | 03 December 1996 | |
| 296(NI) - N/A | 03 December 1996 | |
| 296(NI) - N/A | 03 December 1996 | |
| 296(NI) - N/A | 03 December 1996 | |
| CNRES(NI) - N/A | 03 December 1996 | |
| NEWINC - New incorporation documents | 10 October 1996 | |
| ARTS(NI) - N/A | 10 October 1996 | |
| G23(NI) - N/A | 10 October 1996 | |
| G21(NI) - N/A | 10 October 1996 | |
| MEM(NI) - N/A | 10 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 April 2017 | Outstanding |
N/A |
| A registered charge | 19 November 2014 | Outstanding |
N/A |
| Mortgage debenture | 07 October 2010 | Fully Satisfied |
N/A |
| Debenture | 12 August 2009 | Fully Satisfied |
N/A |
| Mortgage or charge | 30 April 1997 | Fully Satisfied |
N/A |
| Mortgage or charge | 06 April 1997 | Fully Satisfied |
N/A |
| Mortgage or charge | 01 April 1997 | Fully Satisfied |
N/A |
