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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)
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