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AGCHEM ACCESS UK LTD

Company number 06253624

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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)
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
28 Oct 2011 AP01 Appointment of Gary Phillips as a director
27 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011 SH08 Change of share class name or designation
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Nicholas Anthony Gooch on 1 October 2009
06 Nov 2009 TM02 Termination of appointment of James Trett as a secretary
02 Jul 2009 363a Return made up to 21/05/09; full list of members
11 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Mar 2009 288a Secretary appointed james trett
17 Feb 2009 288b Appointment terminated secretary joanna hobson
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Sep 2008 363a Return made up to 21/05/08; full list of members