AGCHEMACCESS POLAND LTD

Company number 06422689

Date	Type	Description	View / Download
20 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
02 Jan 2014	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(3 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
13 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(3 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
28 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(3 pages)
28 Nov 2011	TM01	Termination of appointment of Pawel Wrzesinski as a director	(1 page)
28 Oct 2011	SH08	Change of share class name or designation	(2 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
26 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
17 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
01 Feb 2010	CH01	Director's details changed for Mr Nicholas Antony Gooch on 1 October 2009	(2 pages)
11 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Pawel Wrzesinski on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Matthew Kealey on 1 October 2009	(2 pages)
06 Nov 2009	TM02	Termination of appointment of James Trett as a secretary	(1 page)
08 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
05 Mar 2009	288a	Secretary appointed james trett	(1 page)
15 Dec 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
15 Dec 2008	288b	Appointment terminated secretary joanna hobson	(1 page)
31 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)