A.M.S. BIOTECHNOLOGY (EUROPE) LIMITED
Company number 02117791
- Company Overview for A.M.S. BIOTECHNOLOGY (EUROPE) LIMITED (02117791)
- Filing history for A.M.S. BIOTECHNOLOGY (EUROPE) LIMITED (02117791)
- People for A.M.S. BIOTECHNOLOGY (EUROPE) LIMITED (02117791)
- Charges for A.M.S. BIOTECHNOLOGY (EUROPE) LIMITED (02117791)
- More for A.M.S. BIOTECHNOLOGY (EUROPE) LIMITED (02117791)
| 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) |
|---|---|---|---|
| 03 Feb 2025 | CS01 | Confirmation statement made on 31 December 2024 with no updates | |
| 09 Jan 2025 | PSC05 | Change of details for Amsbio Holdings Limited as a person with significant control on 6 April 2016 | |
| 09 Dec 2024 | RESOLUTIONS |
Resolutions
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| 23 Nov 2024 | MA | Memorandum and Articles of Association | |
| 13 Nov 2024 | AP01 | Appointment of Mr Sune Schmølker as a director on 11 November 2024 | |
| 11 Nov 2024 | TM02 | Termination of appointment of Cinzia Sabbatini as a secretary on 29 October 2024 | |
| 20 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 20 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 25 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 27 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 23 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 04 Nov 2019 | CH01 | Director's details changed for Dr Alexander Louis Scott Sim on 1 July 2019 | |
| 12 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 05 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 21 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 05 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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