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AGS CHEMICALS LIMITED

Company number 03135888

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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)
05 Dec 2017 AD01 Registered office address changed from Tempus Court Bellfield Road High Wycombe Bucks. HP13 5HA to Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE on 5 December 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 AA Micro company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
18 Mar 2016 AA Micro company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 227,750
09 Mar 2015 AA Micro company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 227,750
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 227,750
19 Dec 2013 CH01 Director's details changed for Mr Anthony John Shuster on 26 February 2013
19 Dec 2013 CH01 Director's details changed for Mrs Camilla Severn Shuster on 26 February 2013
05 Jul 2013 CH01 Director's details changed for Mrs Camilla Severn Corbin on 5 July 2013
18 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Mrs Camilla Severn Corbin on 30 September 2012
04 Jan 2013 CH01 Director's details changed for Mr Anthony John Shuster on 30 September 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mrs Camilla Severn Corbin on 31 December 2010
03 Jan 2012 CERTNM Company name changed amtrade international LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-16
03 Jan 2012 CONNOT Change of name notice
08 Dec 2011 AD01 Registered office address changed from Leywood House 47 Woodside Road Amersham Buckinghamshire HP6 6AA on 8 December 2011
10 Oct 2011 CERTNM Company name changed amtrade international (amersham) LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-04-01
28 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-01