AGCEM LIMITED
Company number 05672912 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE | View document |
| 24 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC. | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 12 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 8 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2010 | CORPORATE DIRECTOR APPOINTED BLUEBROOK INC. | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MR THOMAS LANE | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LUIGI BROCCO | View document |
| 12 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 12/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI BROCCO / 12/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 2 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Aug 2006 | S80A AUTH TO ALLOT SEC 28/07/06 | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | S80A AUTH TO ALLOT SEC 12/01/06 | View document |
| 28 Feb 2006 | S80A AUTH TO ALLOT SEC 12/01/06 | View document |
| 28 Feb 2006 | S386 DISP APP AUDS 12/01/06 | View document |
| 28 Feb 2006 | S386 DISP APP AUDS 12/01/06 | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | SECRETARY RESIGNED | View document |
| 16 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 12 Jan 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |