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AGDEVCO ZAMBIA LIMITED

Company number FC032592

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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 Mar 2024 OSDS01 Closure of UK establishment(s) BR017667 and overseas company FC032592 on 19 January 2024
02 Nov 2023 OSCH01 Details changed for a UK establishment - BR017667 Address Change Peer house 8-14 verulam street, london, WC1X 8LZ,5 October 2023
14 Apr 2022 OSAP05 Appointment of Richard Gerrard as a person authorised to represent UK establishment BR017667 on 1 April 2022.
08 Mar 2022 OSTM02 Termination of appointment of Orion Management Limited as secretary on 13 December 2021
08 Mar 2022 OSAP04 Appointment of Amicus Corporates Services Limited as a secretary on 13 December 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
21 Oct 2020 OSTM01 Termination of appointment of Nigel Seabrook as a director on 26 August 2020
14 Oct 2020 AA Full accounts made up to 31 December 2019
24 Feb 2020 OSTM01 Termination of appointment of Daniel Robert Hulls as a director on 1 December 2019
24 Feb 2020 OSAP01 Appointment of Mr Mark Sean Carey as a director on 1 December 2019
24 Feb 2020 OSAP01 Appointment of Ms Sybrig Geertrude Muijs as a director on 1 December 2019
23 Oct 2019 AA Full accounts made up to 31 December 2018
05 Nov 2018 OSAP01 Appointment of Mr Daniel Robert Hulls as a director on 13 July 2017
03 Oct 2018 OSTM01 Termination of appointment of Laura Mcgregor as a director on 10 July 2018
10 Aug 2018 AA Full accounts made up to 31 December 2017
13 Jul 2017 OSTM02 Termination of appointment of Rozanne Cary Mcsporran as secretary on 25 October 2016
10 Jul 2017 AA Full accounts made up to 31 December 2016
08 May 2017 OSTM01 Termination of appointment of Siobhan Franklin as a director on 9 March 2017
08 May 2017 OSTM01 Termination of appointment of Peter Mcsporran as a director on 28 October 2016
04 May 2017 OSAP04 Appointment of Orion Management Limited as a secretary on 25 October 2016
12 Apr 2017 OSCH01 Details changed for a UK establishment - Osch01
12 Apr 2017 OSAP01 Appointment of Laura Mcgregor as a director on 31 August 2016
12 Apr 2017 OSAP01 Appointment of Nigel Seabrook as a director on 28 October 2016
12 Apr 2017 OSAP07 Appointment of Richard Gerrard as a person authorised to accept service for UK establishment BR017667 on 24 March 2017.
12 Apr 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017667 Person Authorised to Accept terminated 24/03/2017 fiona fordyce