AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED
Company number 03071923
- Company Overview for AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED (03071923)
- Filing history for AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED (03071923)
- People for AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED (03071923)
- More for AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED (03071923)
| 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) |
|---|---|---|---|
| 15 Aug 2024 | PSC01 | Notification of Judd Mcgee as a person with significant control on 1 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Adam Small as a director on 1 August 2024 | |
| 15 Aug 2024 | PSC01 | Notification of Adam Small as a person with significant control on 1 August 2024 | |
| 15 Aug 2024 | PSC07 | Cessation of Maria See as a person with significant control on 1 August 2024 | |
| 15 Aug 2024 | TM01 | Termination of appointment of Maria See as a director on 1 August 2024 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 29 May 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with updates | |
| 27 Feb 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 09 Feb 2023 | PSC01 | Notification of Maria See as a person with significant control on 16 June 2022 | |
| 09 Feb 2023 | PSC07 | Cessation of Fritz Hans See as a person with significant control on 16 June 2022 | |
| 08 Feb 2023 | TM01 | Termination of appointment of Fritz Hans See as a director on 16 June 2022 | |
| 25 Jan 2023 | CH01 | Director's details changed for Maria See on 25 January 2023 | |
| 25 Jan 2023 | AD01 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 25 January 2023 | |
| 31 May 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
| 22 Apr 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 02 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 31 May 2021 | CS01 | Confirmation statement made on 31 May 2021 with updates | |
| 09 Apr 2021 | TM01 | Termination of appointment of Martin Grzebellus as a director on 29 March 2021 | |
| 09 Apr 2021 | AP01 | Appointment of Patrick Byrne as a director on 6 April 2021 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates | |
| 05 May 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 11 Oct 2019 | AP01 | Appointment of Maria See as a director on 1 October 2019 | |
| 10 Jun 2019 | TM01 | Termination of appointment of Patrick Byrne as a director on 6 June 2019 | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates |