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