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AGDEVCO GHANA LIMITED

Company number FC032561

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
02 Nov 2023 OSCH01 Details changed for a UK establishment - BR017636 Address Change Peer house 8-14 verulam street, london, WC1X 8LZ,5 October 2023
15 Aug 2023 AA Full accounts made up to 31 December 2022
28 Mar 2023 OSAP01 Appointment of Kweku Yeboah Koranteng as a director on 9 September 2022
21 Nov 2022 OSTM01 Termination of appointment of Barbara Ghansah as a director on 30 September 2021
05 Sep 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 AA Full accounts made up to 31 December 2020
14 Apr 2022 OSAP05 Appointment of Richard Gerrard as a person authorised to represent UK establishment BR017636 on 1 April 2022.
14 Oct 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 OSTM02 Termination of appointment of Thomas Phillips as secretary on 22 January 2019
11 Sep 2020 OSTM01 Termination of appointment of Tom Phillips as a director on 22 January 2019
06 Aug 2020 OSTM01 Termination of appointment of Tom Phillips as a director on 22 January 2019
06 Aug 2020 OSAP01 Appointment of Hendrik Lieuwe Wiersma as a director on 13 May 2020
25 Sep 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 OSCH02 Details changed for an overseas company - 235a Soula Loop, Labone, Accra, Accra, Ghana
10 Aug 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 OSAP03 Appointment of Thomas Phillips as a secretary on 25 May 2017
29 Mar 2018 OSTM02 Termination of appointment of Yasser Usman Toor as secretary on 25 May 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 OSTM01 Termination of appointment of Yasser Usman Toor as a director on 25 May 2017
30 Jun 2017 OSTM01 Termination of appointment of Peter Macsporran as a director on 22 March 2017
30 Jun 2017 OSAP01 Appointment of Barbara Ghansah as a director on 24 March 2017
12 Apr 2017 OSCH01 Details changed for a UK establishment - BR017636 Address Change 4TH floor peer house 8-14 verulam street, london, WC1X 8LZ,16 August 2016
12 Apr 2017 OSAP07 Appointment of Richard Gerrard as a person authorised to accept service for UK establishment BR017636 on 24 March 2017.
12 Apr 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017636 Person Authorised to Accept terminated 24/03/2017 fiona fordyce