About

Registered Number: 04227205
Date of Incorporation: 01/06/2001 (23 years and 10 months ago)
Company Status: Active
Registered Address: 72 Christopher Road, Selly Oak, Birmingham, B29 6QJ

 

Based in Birmingham, Biotech Engineering & Systems Ltd was setup in 2001, it's status at Companies House is "Active". Biotech Engineering & Systems Ltd has 2 directors listed as Cao, Chunai, Zhang, Laiqi, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZHANG, Laiqi, Dr 01 June 2001 28 January 2002 1
Secretary Name Appointed Resigned Total Appointments
CAO, Chunai 01 June 2001 28 January 2002 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 01 June 2019
AA - Annual Accounts 07 July 2018
CS01 - N/A 03 June 2018
AA - Annual Accounts 09 July 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 30 October 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 07 June 2014
AA - Annual Accounts 30 June 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 09 June 2012
AA - Annual Accounts 03 July 2011
AR01 - Annual Return 12 June 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 24 March 2006
288a - Notice of appointment of directors or secretaries 17 August 2005
CERTNM - Change of name certificate 20 July 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 06 July 2002
363s - Annual Return 17 June 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288b - Notice of resignation of directors or secretaries 02 February 2002
288b - Notice of resignation of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2001
287 - Change in situation or address of Registered Office 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
NEWINC - New incorporation documents 01 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.