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AGCHEMACCESS POLAND LTD

Company number 06422689

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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 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
18 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
15 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
23 Nov 2021 AD01 Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to Market House Church Street Harleston Norfolk IP20 9BB on 23 November 2021
16 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
14 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
26 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
10 Jun 2020 PSC05 Change of details for Agchemaccess Holdings Ltd as a person with significant control on 10 June 2020
01 Jun 2020 AD01 Registered office address changed from 69-75 Thorpe Road Norwich NR1 1UA England to C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA on 1 June 2020
02 Apr 2020 AD01 Registered office address changed from Cedar House 41 Thorpe Road Norwich NR1 1ES to 69-75 Thorpe Road Norwich NR1 1UA on 2 April 2020
15 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
21 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
17 Jan 2019 CS01 Confirmation statement made on 9 November 2018 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
25 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
23 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
29 Sep 2014 TM01 Termination of appointment of Matthew Francis Kealey as a director on 1 July 2014