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AG-CHEM (UK) LIMITED

Company number 03441508

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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)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
05 Sep 2011	TM01	Termination of appointment of Colin Hefford as a director	View PDF Termination of appointment of Colin Hefford as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	CH01	Director's details changed for Roger Neil Batkin on 15 October 2010	View PDF Director's details changed for Roger Neil Batkin on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH03	Secretary's details changed for Roger Neil Batkin on 15 October 2010	View PDF Secretary's details changed for Roger Neil Batkin on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
16 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
25 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
23 Oct 2008	363s	Return made up to 29/09/08; no change of members	View PDF Return made up to 29/09/08; no change of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	363s	Return made up to 29/09/07; no change of members	View PDF Return made up to 29/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
08 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	287	Registered office changed on 08/11/06 from: po box 62 banner lane coventry west midlands CV4 9GF	View PDF Registered office changed on 08/11/06 from: po box 62 banner lane coventry west midlands CV4 9GF - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
30 Oct 2006	363s	Return made up to 29/09/06; full list of members	View PDF Return made up to 29/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
13 Oct 2005	363s	Return made up to 29/09/05; full list of members	View PDF Return made up to 29/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
12 Oct 2004	363s	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jun 2004	363s	Return made up to 29/09/03; full list of members; amend	View PDF Return made up to 29/09/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
03 Oct 2003	363s	Return made up to 29/09/03; full list of members	View PDF Return made up to 29/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 27/12/02	View PDF Resolutions RES13 ‐ Appoint auditors 27/12/02 - link opens in a new window - 1 page (1 page)

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