DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED filing history - Find and update company information

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DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED

Company number 03406047

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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)
21 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
22 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
31 Mar 2022	TM01	Termination of appointment of Mark Christopher Griffiths as a director on 31 March 2022	View PDF Termination of appointment of Mark Christopher Griffiths as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR01	Registration of charge 034060470010, created on 21 December 2021	View PDF Registration of charge 034060470010, created on 21 December 2021 - link opens in a new window - 45 pages (45 pages)
25 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	PSC05	Change of details for Dishman Pharmaceutical and Chemicals as a person with significant control on 27 March 2017	View PDF Change of details for Dishman Pharmaceutical and Chemicals as a person with significant control on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
20 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
23 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AP01	Appointment of Herr Christian Martin Eich as a director on 31 December 2017	View PDF Appointment of Herr Christian Martin Eich as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 295 pages (295 pages)
23 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Actions ratified 31/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Actions ratified 31/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Mar 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 289 pages (289 pages)
01 Sep 2017	CS01	Confirmation statement made on 15 July 2017 with updates	View PDF Confirmation statement made on 15 July 2017 with updates - link opens in a new window - 13 pages (13 pages)
29 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 15/07/2016	View PDF Second filing of Confirmation Statement dated 15/07/2016 - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)

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