CHEMAGRO LTD

Company number 03076942

Date	Type	Description	View / Download
14 Jul 2017	PSC04	Change of details for Mr Richard Herb as a person with significant control on 2 July 2016	(2 pages)
13 Jul 2017	AD01	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 4 Devonshire Street London W1W 5DT on 13 July 2017	(1 page)
12 Jul 2017	PSC04	Change of details for Mr Richard Herb as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Richard Herb on 2 July 2016	(2 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
19 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
18 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2	(3 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Aug 2014	AP01	Appointment of Mr Richard Herb as a director on 18 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Norman Kenneth Sadler as a director on 18 August 2014	(1 page)
22 Aug 2014	TM02	Termination of appointment of Norman Kenneth Sadler as a secretary on 18 August 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(3 pages)
01 Jul 2014	AD01	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 1 July 2014	(1 page)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Sep 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(3 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(3 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
16 Sep 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(3 pages)
09 Sep 2010	AP01	Appointment of Norman Kenneth Sadler as a director	(3 pages)
18 Aug 2010	TM01	Termination of appointment of Herlinda Bogaerts as a director	(2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)