Biosynergy (Europe) Ltd was registered on 12 August 1991, it's status is listed as "Active". There is one director listed as Saxby, Simon James Yvon for the company at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAXBY, Simon James Yvon | N/A | 16 August 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 01 November 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AA01 - Change of accounting reference date | 13 March 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 25 March 2013 | |
AR01 - Annual Return | 24 August 2012 | |
CH01 - Change of particulars for director | 24 August 2012 | |
SH01 - Return of Allotment of shares | 19 June 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AA - Annual Accounts | 24 March 2010 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363s - Annual Return | 15 September 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363s - Annual Return | 30 August 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 26 August 2004 | |
AA - Annual Accounts | 30 April 2004 | |
363s - Annual Return | 19 August 2003 | |
AA - Annual Accounts | 24 March 2003 | |
363s - Annual Return | 29 July 2002 | |
AA - Annual Accounts | 15 March 2002 | |
363s - Annual Return | 10 August 2001 | |
AA - Annual Accounts | 19 February 2001 | |
395 - Particulars of a mortgage or charge | 10 January 2001 | |
363s - Annual Return | 14 August 2000 | |
AA - Annual Accounts | 28 April 2000 | |
CERTNM - Change of name certificate | 01 September 1999 | |
363s - Annual Return | 06 August 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 07 September 1998 | |
225 - Change of Accounting Reference Date | 18 February 1998 | |
AA - Annual Accounts | 01 September 1997 | |
363s - Annual Return | 12 August 1997 | |
CERTNM - Change of name certificate | 08 July 1997 | |
287 - Change in situation or address of Registered Office | 03 July 1997 | |
288 - N/A | 09 August 1996 | |
363s - Annual Return | 29 July 1996 | |
RESOLUTIONS - N/A | 01 May 1996 | |
AA - Annual Accounts | 01 May 1996 | |
AA - Annual Accounts | 20 November 1995 | |
363b - Annual Return | 29 August 1995 | |
363(287) - N/A | 29 August 1995 | |
288 - N/A | 21 August 1995 | |
288 - N/A | 21 August 1995 | |
288 - N/A | 01 November 1994 | |
RESOLUTIONS - N/A | 17 October 1994 | |
AA - Annual Accounts | 17 October 1994 | |
363x - Annual Return | 16 August 1994 | |
363x - Annual Return | 23 August 1993 | |
RESOLUTIONS - N/A | 17 June 1993 | |
AA - Annual Accounts | 17 June 1993 | |
288 - N/A | 01 November 1992 | |
287 - Change in situation or address of Registered Office | 01 November 1992 | |
363x - Annual Return | 01 November 1992 | |
288 - N/A | 13 October 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 March 1992 | |
RESOLUTIONS - N/A | 15 November 1991 | |
288 - N/A | 15 November 1991 | |
288 - N/A | 15 November 1991 | |
288 - N/A | 15 November 1991 | |
287 - Change in situation or address of Registered Office | 15 November 1991 | |
NEWINC - New incorporation documents | 12 August 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 22 December 2000 | Outstanding |
N/A |