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AGROCHEMEX INTERNATIONAL LTD

Company number 06457377

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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)
03 Jan 2014 AR01 Annual return made up to 19 December 2013
Statement of capital on 2014-01-03
  • GBP 100
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Dec 2012 AR01 Annual return made up to 19 December 2012
01 Jun 2012 AD01 Registered office address changed from 15 Greenfields East Harling Norwich Norfolk NR16 2NJ on 1 June 2012
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr Andrew James Wilson on 4 August 2010
27 Aug 2010 CH03 Secretary's details changed for Mrs Lesley Anne Gamblin on 25 August 2010
27 Aug 2010 CH01 Director's details changed for Mr Alan Gamblin on 25 August 2010
24 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Andrew James Wilson on 10 August 2009
06 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
05 Jan 2009 288a Secretary appointed mrs lesley anne gamblin
05 Jan 2009 363a Return made up to 19/12/08; full list of members
05 Jan 2009 288b Appointment terminated secretary pia wilson
28 Jun 2008 CERTNM Company name changed agrochemex global services LIMITED\certificate issued on 02/07/08
29 May 2008 88(2) Ad 19/12/07\gbp si 49@1=49\gbp ic 100/149\
29 May 2008 88(2) Ad 28/03/08\gbp si 51@1=51\gbp ic 49/100\
11 Apr 2008 288a Director appointed mr alan william gamblin
19 Dec 2007 NEWINC Incorporation