DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED

03406047
SUITE 4 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 29 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 28 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 27 Buy now
31 Mar 2022 officers Termination of appointment of director (Mark Christopher Griffiths) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 mortgage Registration of a charge 45 Buy now
25 Jul 2021 accounts Annual Accounts 30 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 resolution Resolution 3 Buy now
16 Sep 2020 accounts Annual Accounts 31 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 33 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 officers Appointment of director (Herr Christian Martin Eich) 2 Buy now
13 Sep 2018 accounts Annual Accounts 295 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 resolution Resolution 13 Buy now
21 Mar 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Oct 2017 accounts Annual Accounts 289 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
29 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 15/07/2016 5 Buy now
17 Mar 2017 auditors Auditors Resignation Company 1 Buy now
17 Dec 2016 accounts Annual Accounts 19 Buy now
12 Dec 2016 officers Termination of appointment of secretary (Lizanne Muller) 1 Buy now
12 Dec 2016 officers Termination of appointment of director (Lizanne Muller) 1 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Aug 2015 annual-return Annual Return 5 Buy now
06 Aug 2015 officers Change of particulars for secretary (Ms Lizanne Muller) 1 Buy now
09 Jun 2015 accounts Annual Accounts 17 Buy now
19 Dec 2014 accounts Annual Accounts 17 Buy now
03 Nov 2014 officers Appointment of director (Mr Mark Christopher Griffiths) 2 Buy now
05 Oct 2014 officers Termination of appointment of director (Christian Steven Dowdeswell) 1 Buy now
23 Jul 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 accounts Annual Accounts 20 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
19 Aug 2013 officers Appointment of director (Mr Arpit Janmejay Vyas) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Dr Christian Steven Dowdeswell) 2 Buy now
03 May 2013 officers Appointment of director (Dr Christian Steven Dowdeswell) 2 Buy now
03 May 2013 officers Termination of appointment of director (Aditi Vyas) 1 Buy now
30 Jul 2012 accounts Annual Accounts 17 Buy now
20 Jul 2012 annual-return Annual Return 5 Buy now
23 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
21 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 accounts Annual Accounts 18 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
24 Jul 2010 annual-return Annual Return 5 Buy now
24 Jul 2010 officers Change of particulars for director (Janmejay Rajinkant Vyas) 2 Buy now
24 Jul 2010 officers Change of particulars for director (Aditi Vyas) 2 Buy now
30 Jan 2010 accounts Annual Accounts 19 Buy now
23 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 9 4 Buy now
20 Jul 2009 annual-return Return made up to 15/07/09; full list of members 4 Buy now
09 Jul 2009 address Registered office changed on 09/07/2009 from 120 new cavendish street london england, uk W1W 6XX 1 Buy now
14 Jan 2009 accounts Annual Accounts 18 Buy now
29 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
29 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
29 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
29 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
20 Aug 2008 annual-return Return made up to 15/07/08; full list of members 4 Buy now
05 Aug 2008 officers Director appointed ms lizanne muller 1 Buy now
04 Jul 2008 officers Appointment terminated director graham rowe 1 Buy now
05 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 8 5 Buy now
28 Aug 2007 annual-return Return made up to 15/07/07; full list of members 2 Buy now
14 Jun 2007 accounts Annual Accounts 16 Buy now
10 Aug 2006 annual-return Return made up to 15/07/06; full list of members 2 Buy now
22 Jun 2006 accounts Annual Accounts 16 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
06 Mar 2006 address Registered office changed on 06/03/06 from: 48-50 mortimer street london W1W 7RW 1 Buy now
03 Aug 2005 annual-return Return made up to 15/07/05; full list of members 3 Buy now
28 Jun 2005 accounts Annual Accounts 15 Buy now
02 Sep 2004 mortgage Particulars of mortgage/charge 7 Buy now
03 Aug 2004 mortgage Particulars of mortgage/charge 8 Buy now
21 Jul 2004 annual-return Return made up to 15/07/04; full list of members 8 Buy now
16 Jun 2004 incorporation Memorandum Articles 3 Buy now
16 Jun 2004 resolution Resolution 1 Buy now
09 Jun 2004 accounts Annual Accounts 18 Buy now
27 Aug 2003 accounts Annual Accounts 16 Buy now
31 Jul 2003 annual-return Return made up to 15/07/03; full list of members 8 Buy now
18 Jul 2003 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
03 Jul 2003 officers New secretary appointed 2 Buy now
03 Jul 2003 officers Secretary resigned 1 Buy now
25 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Jun 2003 mortgage Particulars of mortgage/charge 6 Buy now
10 Apr 2003 officers New director appointed 2 Buy now
26 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 Aug 2002 address Registered office changed on 30/08/02 from: 48-50 mortimer street london W1W 7RW 1 Buy now
17 Aug 2002 annual-return Return made up to 15/07/02; full list of members 7 Buy now
31 Jul 2002 accounts Annual Accounts 13 Buy now
13 Jun 2002 address Registered office changed on 13/06/02 from: 405A langham house 302-308 regent street london W1B 3AT 1 Buy now
31 Oct 2001 mortgage Particulars of mortgage/charge 4 Buy now
31 Aug 2001 annual-return Return made up to 15/07/01; full list of members 7 Buy now
22 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
20 Apr 2001 accounts Annual Accounts 12 Buy now
31 Aug 2000 accounts Annual Accounts 11 Buy now
25 Jul 2000 annual-return Return made up to 15/07/00; full list of members 7 Buy now
14 Sep 1999 annual-return Return made up to 15/07/99; full list of members 6 Buy now
10 Sep 1999 auditors Auditors Resignation Company 1 Buy now