BIOGENIE SITE REMEDIATION LIMITED
| Status | ACTIVE |
| Company No. | 03932238 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2000 |
| Age | 24 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BIOGENIE SITE REMEDIATION LIMITED is an active private limited company with number 03932238. It was incorporated 24 years, 2 months, 13 days ago, on 23 February 2000. The company address is Unit 8 Commerce Park, Brunel Road Unit 8 Commerce Park, Brunel Road, Reading, RG7 4AB, Berkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-21
Officer name: Mr Jason Levy
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-21
Officer name: Robert Youden
Documents
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039322380010
Charge creation date: 2022-12-20
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Capital statement capital company with date currency figure
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Capital
Type: SH19
Date: 2021-12-07
Capital : 1 GBP
Documents
Legacy
Date: 07 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/12/21
Documents
Resolution
Date: 07 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2020
Action Date: 05 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-05
Charge number: 039322380009
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2019
Action Date: 15 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039322380008
Charge creation date: 2019-02-15
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Appoint person director company with name date
Date: 16 Nov 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-11
Officer name: Mr Alain Robichaud
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xavier Henri Dennery
Termination date: 2018-10-11
Documents
Accounts with accounts type full
Date: 10 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Resolution
Date: 09 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2018
Action Date: 18 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-18
Charge number: 039322380007
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 05 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-05
Documents
Termination director company with name termination date
Date: 19 Jan 2017
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-13
Officer name: Joseph Edward Teer
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-17
Officer name: Mrs Julia Elizabeth Roberts
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Xavier Henri Dennery
Appointment date: 2016-10-17
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Youden
Appointment date: 2016-10-12
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-17
Officer name: Marco Venturini
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denys Turcotte
Termination date: 2016-10-17
Documents
Accounts with accounts type full
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 05 Feb 2009
Category: Annual-return
Type: AR01
Made up date: 2009-02-05
Documents
Second filing of form with form type made up date
Date: 30 Mar 2016
Action Date: 05 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-02-05
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 30 Mar 2016
Action Date: 05 Feb 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-02-05
Documents
Second filing of form with form type made up date
Date: 30 Mar 2016
Action Date: 05 Feb 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-02-05
Documents
Second filing of form with form type made up date
Date: 30 Mar 2016
Action Date: 05 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-02-05
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 30 Mar 2016
Action Date: 05 Feb 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-02-05
Documents
Second filing of form with form type made up date
Date: 30 Mar 2016
Action Date: 05 Feb 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2010-02-05
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 05 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-05
Documents
Capital allotment shares
Date: 26 Feb 2016
Action Date: 21 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-21
Capital : 12,259,912.00 GBP
Documents
Resolution
Date: 26 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 26 Feb 2016
Category: Change-of-constitution
Type: CC04
Documents
Second filing of form with form type
Date: 24 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alain Danis
Termination date: 2015-09-03
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-06
Old address: , 1210 Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY
New address: Unit 8 Commerce Park, Brunel Road Theale Reading Berkshire RG7 4AB
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Joseph Edward Teer
Appointment date: 2015-04-01
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Marco Venturini
Documents
Appoint person secretary company with name date
Date: 06 May 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-04-01
Officer name: Mrs Julia Elizabeth Roberts
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-05
Documents
Mortgage create with deed with charge number
Date: 09 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039322380006
Documents
Resolution
Date: 08 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 05 Jun 2014
Action Date: 05 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marie-Chantal Turcotte
Termination date: 2014-05-05
Documents
Accounts with accounts type full
Date: 22 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 05 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-05
Documents
Capital allotment shares
Date: 05 Mar 2014
Action Date: 31 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-31
Capital : 12,261,662 GBP
Documents
Appoint person director company with name date
Date: 28 Jan 2014
Action Date: 02 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Denys Turcotte
Appointment date: 2013-12-02
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 21 Jun 2013
Action Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-04-08
Officer name: Mr Alain Danis
Documents
Termination director company with name termination date
Date: 21 Jun 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mario Saucier
Termination date: 2013-03-20
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2013
Action Date: 05 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-05
Documents
Change person secretary company with change date
Date: 23 Jan 2013
Action Date: 23 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-01-23
Officer name: Turcotte Marie-Chantel
Documents
Appoint person director company with name date
Date: 23 Jan 2013
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mario Saucier
Appointment date: 2012-11-23
Documents
Termination director company with name termination date
Date: 23 Jan 2013
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heroux Andre
Termination date: 2012-11-23
Documents
Accounts with accounts type full
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2012
Action Date: 05 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-05
Documents
Accounts with accounts type full
Date: 11 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2011
Action Date: 05 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-05
Documents
Legacy
Date: 17 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 17 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 17 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 12 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Miscellaneous
Date: 02 Dec 2010
Category: Miscellaneous
Type: MISC
Description: 519
Documents
Accounts with accounts type full
Date: 18 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2010
Action Date: 05 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-05
Documents
Change person director company with change date
Date: 12 Mar 2010
Action Date: 05 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-05
Officer name: Heroux Andre
Documents
Accounts with accounts type full
Date: 02 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 19 May 2009
Category: Address
Type: 287
Description: Registered office changed on 19/05/2009 from, unit 1 commerce park, brunel road, theale, reading berkshire, RG7 4AE
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/02/09; full list of members
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director aline belanger
Documents
Legacy
Date: 25 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed turcotte marie-chantel
Documents
Legacy
Date: 25 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary belanger aline
Documents
Accounts with accounts type full
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary marie turcotte
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed belanger aline
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed heroux andre
Documents
Legacy
Date: 24 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/02/08; no change of members
Documents
Legacy
Date: 24 Apr 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 24 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 25/03/08\gbp si 1750@1=1750\gbp ic 100/1850\
Documents
Legacy
Date: 24 Apr 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/03/08
Documents
Resolution
Date: 24 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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