About

Registered Number: 05900992
Date of Incorporation: 09/08/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: Hethel Engineering Centre, Chapman Way, Hethel, Norfolk, NR14 8FB

 

Swedish Biomimetics 3000 Ltd was registered on 09 August 2006 and are based in Hethel. The companies directors are listed as Larsson, Lars Uno, Young, Alastair James Fleming, Copestake, Andrew John in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARSSON, Lars Uno 10 August 2006 - 1
YOUNG, Alastair James Fleming 04 July 2016 - 1
COPESTAKE, Andrew John 15 December 2010 04 July 2016 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
SH01 - Return of Allotment of shares 11 August 2020
SH01 - Return of Allotment of shares 11 August 2020
SH01 - Return of Allotment of shares 06 May 2020
AA - Annual Accounts 06 April 2020
SH01 - Return of Allotment of shares 02 March 2020
SH01 - Return of Allotment of shares 18 February 2020
SH01 - Return of Allotment of shares 10 February 2020
SH01 - Return of Allotment of shares 16 January 2020
SH01 - Return of Allotment of shares 04 January 2020
SH01 - Return of Allotment of shares 23 December 2019
SH01 - Return of Allotment of shares 10 December 2019
SH01 - Return of Allotment of shares 11 September 2019
CS01 - N/A 21 August 2019
SH01 - Return of Allotment of shares 14 June 2019
AA - Annual Accounts 13 June 2019
SH01 - Return of Allotment of shares 03 May 2019
SH01 - Return of Allotment of shares 07 January 2019
RESOLUTIONS - N/A 19 December 2018
SH01 - Return of Allotment of shares 19 December 2018
SH10 - Notice of particulars of variation of rights attached to shares 19 December 2018
SH08 - Notice of name or other designation of class of shares 19 December 2018
AA01 - Change of accounting reference date 31 August 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 30 May 2018
SH01 - Return of Allotment of shares 11 October 2017
CS01 - N/A 24 August 2017
SH01 - Return of Allotment of shares 24 August 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 28 September 2016
AP01 - Appointment of director 27 July 2016
TM01 - Termination of appointment of director 27 July 2016
AA - Annual Accounts 08 February 2016
SH01 - Return of Allotment of shares 02 February 2016
AR01 - Annual Return 27 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2015
AA - Annual Accounts 20 May 2015
SH01 - Return of Allotment of shares 20 May 2015
SH01 - Return of Allotment of shares 20 May 2015
AD01 - Change of registered office address 01 April 2015
RESOLUTIONS - N/A 07 September 2014
SH01 - Return of Allotment of shares 29 August 2014
AR01 - Annual Return 11 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2014
SH01 - Return of Allotment of shares 07 August 2014
AA - Annual Accounts 07 July 2014
SH01 - Return of Allotment of shares 17 December 2013
AR01 - Annual Return 09 September 2013
SH01 - Return of Allotment of shares 24 June 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 09 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2012
SH01 - Return of Allotment of shares 25 September 2012
AA - Annual Accounts 04 July 2012
TM02 - Termination of appointment of secretary 02 March 2012
AD01 - Change of registered office address 13 January 2012
SH01 - Return of Allotment of shares 20 December 2011
SH01 - Return of Allotment of shares 20 December 2011
SH01 - Return of Allotment of shares 20 December 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 27 April 2011
AP01 - Appointment of director 20 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2011
AD01 - Change of registered office address 20 January 2011
AR01 - Annual Return 15 October 2010
CH04 - Change of particulars for corporate secretary 15 October 2010
CH01 - Change of particulars for director 15 October 2010
SH01 - Return of Allotment of shares 15 October 2010
RESOLUTIONS - N/A 23 September 2010
AA - Annual Accounts 02 June 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 02 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 December 2008
123 - Notice of increase in nominal capital 09 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2008
363a - Annual Return 22 August 2008
AA - Annual Accounts 09 June 2008
123 - Notice of increase in nominal capital 20 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2007
363a - Annual Return 14 August 2007
RESOLUTIONS - N/A 27 July 2007
RESOLUTIONS - N/A 27 July 2007
RESOLUTIONS - N/A 27 July 2007
MEM/ARTS - N/A 27 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2007
123 - Notice of increase in nominal capital 27 July 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
CERTNM - Change of name certificate 21 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
287 - Change in situation or address of Registered Office 10 August 2006
NEWINC - New incorporation documents 09 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.