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AGCHEM PROJECT CONSULTING LIMITED

Company number 04203723

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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)
15 Jun 2018 AP03 Appointment of Olivier Marchioro as a secretary on 30 May 2018
15 Jun 2018 AP01 Appointment of Olivier Marchioro as a director on 30 May 2018
15 Jun 2018 AP01 Appointment of Arthur Boisleux as a director on 30 May 2018
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 1,138.040
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Sep 2017 SH06 Cancellation of shares. Statement of capital on 2 August 2017
  • GBP 1,131.234
06 Sep 2017 SH03 Purchase of own shares.
06 Sep 2017 SH03 Purchase of own shares.
03 Aug 2017 TM01 Termination of appointment of Saul Jonathan William Shires as a director on 2 August 2017
03 Aug 2017 TM01 Termination of appointment of Daniel Sanderson Shires as a director on 2 August 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 May 2016 CH03 Secretary's details changed for Myra Alfreda Shires on 31 May 2016
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,258.334
06 May 2016 CH01 Director's details changed for Mr Daniel Sanderson Shires on 5 May 2016
10 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,258.334
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,258.334
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Mr Thomas Amiel Smith on 15 May 2013
17 May 2013 CH01 Director's details changed for Mr Daniel Sanderson Shires on 15 May 2013