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AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED

Company number 03071923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Feb 2017 TM02 Termination of appointment of Ernest Gilbert Thomas Young as a secretary on 1 January 2017
29 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
07 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AP01 Appointment of Fritz Hans See as a director
15 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Patrick Byrne on 1 January 2010
14 Jun 2010 CH01 Director's details changed for Martin Grzebellus on 1 January 2010
20 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jun 2009 363a Return made up to 31/05/09; full list of members
13 May 2009 288b Appointment terminated director fritz see
13 May 2009 288a Director appointed martin grzebellus
22 Apr 2009 AA Accounts for a small company made up to 30 September 2008
19 Jun 2008 288c Director's change of particulars / fritz see / 01/06/2008
19 Jun 2008 363a Return made up to 31/05/08; full list of members