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.
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 |
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 |