CARBOGEN AMCIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2025-03-31 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 11/04/2511 April 2025 | Termination of appointment of Pascal Villemagne as a director on 2025-04-02 |
| 11/04/2511 April 2025 | Appointment of Mr Stephan Paul Fritschi as a director on 2025-04-02 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 07/06/247 June 2024 | Full accounts made up to 2024-03-31 |
| 26/03/2426 March 2024 | Appointment of Mr James Tomlinson as a director on 2024-03-22 |
| 19/07/2319 July 2023 | Full accounts made up to 2023-03-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 09/12/229 December 2022 | Termination of appointment of Stephan Paul Fritschi as a director on 2022-11-29 |
| 09/12/229 December 2022 | Appointment of Mr Christian Martin Eich as a director on 2022-11-29 |
| 09/12/229 December 2022 | Appointment of Mr Pascal Villemagne as a director on 2022-11-29 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 11/09/2011 September 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / CARBOGEN AMCIS HOLDING AG / 19/09/2019 |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / DISHMAN PHARMA SOLUTIONS AG / 31/08/2016 |
| 19/01/1719 January 2017 | AUDITOR'S RESIGNATION |
| 13/12/1613 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR MARK CHRISTOPHER GRIFFITHS |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN ROHRER |
| 07/03/167 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR STEPHAN ROHRER |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY LIZANNE MULLER |
| 21/11/1521 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BURLEY |
| 21/11/1521 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LIZANNE MULLER |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053596550001 |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/03/156 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED DR STEPHAN PAUL FRITSCHI |
| 14/05/1414 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/03/147 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT RHODES / 08/02/2013 |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MOJMIR VAVRECKA |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED DR IAN BURLEY |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED DR ROBERT RHODES |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MS LIZANNE MULLER |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED DR MOJMIR VAVRECKA |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN FRITSCHI |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 09/03/109 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR APPOINTED DR STEPHAN FRITSCHI |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GAUNDENZ VON CAPELLER |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROWE |
| 07/03/087 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | APPMNTS/RES 28/06/07 |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 120 NEW CAVENDISH STREET LONDON W1W 6XX |
| 05/07/075 July 2007 | COMPANY NAME CHANGED SYNPROTEC DCR LIMITED CERTIFICATE ISSUED ON 05/07/07 |
| 15/06/0715 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 48-50 MORTIMER STREET LONDON W1W 7RW |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: C/O GORVINS, 2-14 MILLGATE STOCKPORT CHESHIRE SK1 2NN |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED GSF 183 LIMITED CERTIFICATE ISSUED ON 26/04/05 |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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