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AGRICHROME LIMITED

Company number 02228826

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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)
04 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
05 Jan 2017 AA Full accounts made up to 31 December 2015
18 Nov 2016 AP01 Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016
18 Nov 2016 AP01 Appointment of Mr Christopher John Gilbert as a director on 1 November 2016
16 Nov 2016 TM01 Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016
04 Nov 2016 TM01 Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016
04 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
02 Nov 2015 AD01 Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 9,500
09 Jul 2015 AA Full accounts made up to 31 December 2014
21 Jul 2014 MISC Sec 519
08 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 9,500
10 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Wai Chung Wong on 18 January 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 SH10 Particulars of variation of rights attached to shares
14 Jul 2010 CC04 Statement of company's objects
14 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities