Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGS CHEMICALS LIMITED

Company number 03135888

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-01
28 Apr 2011 CONNOT Change of name notice
29 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mrs Camilla Severn Corbin on 5 November 2010
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
31 Mar 2010 SH20 Statement by directors
31 Mar 2010 SH19 Statement of capital on 31 March 2010
  • GBP 227,750
31 Mar 2010 CAP-SS Solvency statement dated 18/03/10
31 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Anthony John Shuster on 1 October 2009
14 Dec 2009 SH10 Particulars of variation of rights attached to shares
26 Nov 2009 AP01 Appointment of Camilla Corbin as a director
08 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 08/12/08; full list of members
12 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jan 2008 288b Director resigned
09 Jan 2008 363a Return made up to 08/12/07; full list of members
23 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
13 Feb 2007 MISC Memorandum and articles
13 Feb 2007 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
13 Feb 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007 53 Application for reregistration from PLC to private