AGCHEM PROJECT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved following liquidation |
| 21/02/2321 February 2023 | Final Gazette dissolved following liquidation |
| 21/11/2221 November 2022 | Return of final meeting in a members' voluntary winding up |
| 03/03/223 March 2022 | Appointment of a voluntary liquidator |
| 03/03/223 March 2022 | Registered office address changed from Cromwell Office Park York Road Wetherby LS22 7SU England to 100 st. James Road Northampton NN5 5LF on 2022-03-03 |
| 03/03/223 March 2022 | Declaration of solvency |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM ROOM 7 CROWN HOUSE 2 SOUTHAMPTON ROAD RINGWOOD HAMPSHIRE BH24 1HY ENGLAND |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | NOTIFICATION OF PSC STATEMENT ON 31/12/2018 |
| 29/04/1929 April 2019 | CESSATION OF AST SAS AS A PSC |
| 13/02/1913 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM SUITE B CROWN HOUSE 2 SOUTHAMPTON ROAD RINGWOOD HAMPSHIRE BH24 1HY |
| 21/08/1821 August 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 1159.095 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHIRES |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY MYRA SHIRES |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH |
| 15/06/1815 June 2018 | SECRETARY APPOINTED OLIVIER MARCHIORO |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED ARTHUR BOISLEUX |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED OLIVIER MARCHIORO |
| 15/06/1815 June 2018 | CESSATION OF MYRA ELFREDA SHIRES AS A PSC |
| 15/06/1815 June 2018 | CESSATION OF STEPHEN WILLIAM SHIRES AS A PSC |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AST SAS |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/03/1813 March 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 1138.040 |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 1131.234 |
| 06/09/176 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/176 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHIRES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SAUL SHIRES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MYRA ALFREDA SHIRES / 31/05/2016 |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SANDERSON SHIRES / 05/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/02/1610 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/06/158 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/06/143 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SANDERSON SHIRES / 15/05/2013 |
| 17/05/1317 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AMIEL SMITH / 15/05/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/02/1311 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 1258.33 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/11/1221 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1221 November 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 1253.330 |
| 09/10/129 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/08/1110 August 2011 | SECOND FILING WITH MUD 30/04/11 FOR FORM AR01 |
| 05/08/115 August 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 1258.330 |
| 28/05/1128 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/09/1025 September 2010 | ALTER ARTICLES 30/08/2010 |
| 25/09/1025 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 1255.83 |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 12/08/1012 August 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 1200 |
| 12/08/1012 August 2010 | SUB-DIVISION 22/07/10 |
| 12/08/1012 August 2010 | NC INC ALREADY ADJUSTED 22/07/2010 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, 37 LIEDERBACH DRIVE, VERWOOD, DORSET, BH31 6GG |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM SHIRES / 30/04/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL SHIRES |
| 14/05/1014 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY APPOINTED MYRA ALFREDA SHIRES |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL JONATHAN WILLIAM SHIRES / 30/04/2010 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED THOMAS AMIEL SMITH |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL SHIRES / 01/04/2009 |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY ADVANTA CORPORATE SERVICES LIMITED |
| 15/09/0815 September 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX BN21 4RU |
| 04/07/074 July 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: ASHDOWN HOUSE, 2 EVERSFIELD ROAD, EASTBOURNE, EAST SUSSEX BN21 2AS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | S-DIV 31/03/03 |
| 28/04/0328 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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