AGMAN COCOA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Register(s) moved to registered inspection location Chadwick Court 15 Hatfields London SE1 8DJ |
| 30/10/2530 October 2025 New | Register inspection address has been changed from Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ United Kingdom to Chadwick Court 15 Hatfields London SE1 8DJ |
| 08/10/258 October 2025 New | Declaration of solvency |
| 08/10/258 October 2025 New | Appointment of a voluntary liquidator |
| 08/10/258 October 2025 New | Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to 25 Farringdon Street London EC4A 4AB on 2025-10-08 |
| 08/10/258 October 2025 New | Resolutions |
| 30/09/2530 September 2025 New | All of the property or undertaking no longer forms part of charge 012879470001 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 16/05/2516 May 2025 | |
| 16/05/2516 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 16/05/2516 May 2025 | |
| 16/05/2516 May 2025 | |
| 15/05/2515 May 2025 | Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ |
| 22/03/2522 March 2025 | Termination of appointment of Phillip Anthony Murnane as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Appointment of Mr Dennis Harry Trzeciak as a director on 2025-03-21 |
| 05/03/255 March 2025 | Statement of capital on 2025-03-05 |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | |
| 06/02/256 February 2025 | Certificate of change of name |
| 30/01/2530 January 2025 | Change of details for Agman Investments Limited as a person with significant control on 2024-11-04 |
| 04/11/244 November 2024 | Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 2024-11-04 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 24/05/2424 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 29/01/2429 January 2024 | Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ |
| 29/01/2429 January 2024 | Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 16/12/2216 December 2022 | Registration of charge 012879470001, created on 2022-12-13 |
| 16/12/2116 December 2021 | Termination of appointment of John Bernard Gordon Laing as a director on 2021-12-16 |
| 15/12/2115 December 2021 | Appointment of Mr Paul Parness as a director on 2021-12-15 |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 11/06/1911 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 11/06/1911 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 11/06/1911 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 11/06/1911 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/09/1412 September 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/08/1320 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/08/129 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 04/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD GORDON LAING / 04/07/2011 |
| 04/07/114 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH AINSWORTH |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH AINSWORTH |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HELEN AINSWORTH / 31/05/2010 |
| 29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEC HAYLEY |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MS SARAH HELEN AINSWORTH |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND DUNBAR |
| 26/06/0926 June 2009 | CURRSHO FROM 31/10/2009 TO 30/09/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BUTTON |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JOHN BERNARD GORDON LAING |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QE |
| 13/06/0613 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA |
| 29/06/0129 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | S366A DISP HOLDING AGM 24/04/01 |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/11/0014 November 2000 | AUDITOR'S RESIGNATION |
| 10/10/0010 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | COMPANY NAME CHANGED E.D. & F. MAN COCOA BROKERS LIMI TED CERTIFICATE ISSUED ON 01/07/97 |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | AUDITOR'S RESIGNATION |
| 15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9022 August 1990 | RETURN MADE UP TO 05/06/90; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/08/909 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/905 June 1990 | COMPANY NAME CHANGED E.D. & F. MAN (COCOA) LIMITED CERTIFICATE ISSUED ON 06/06/90 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/02/899 February 1989 | AUDITOR'S RESIGNATION |
| 02/02/892 February 1989 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | ALTER MEM AND ARTS 091287 |
| 13/01/8813 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | ALT MEM AND ARTS |
| 18/11/8618 November 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 09/06/779 June 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/77 |
| 25/11/7625 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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