| Name: |
AGS CHEMICALS LIMITED
AGS CHEMICALS LTD |
| Address: | BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD, STOKENCHURCH, HIGH WYCOMBE, ENGLAND, HP14 3FE |
| Incorporation Date: | 1995-12-08 |
| date | name | form type |
| 2022-12-08 | CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES | CS01 |
| 2022-03-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-02-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-12-15 | CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES | CS01 |
| 2021-05-20 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LOUISE GIBBS / 20/05/2021 | CH03 |
| 2020-12-11 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | CS01 |
| 2020-03-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-04-21 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2019-03-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-12-09 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | CS01 |
| 2018-03-27 | STATEMENT BY DIRECTORS | SH20 |
| 2018-02-20 | REDUCE ISSUED CAPITAL 21/12/2017 | RES06 |
| 2018-03-27 | REDUCE ISSUED CAPITAL 15/03/2018 | RES06 |
| 2018-02-20 | STATEMENT BY DIRECTORS | SH20 |
| 2018-03-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-02-20 | SOLVENCY STATEMENT DATED 21/12/17 | CAP-SS |
| 2018-03-27 | 27/03/18 STATEMENT OF CAPITAL GBP 22200 | SH19 |
| 2018-03-27 | SOLVENCY STATEMENT DATED 15/03/18 | CAP-SS |
| 2018-03-09 | 09/03/18 STATEMENT OF CAPITAL GBP 179750.0 | SH19 |
| 2018-12-14 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | CS01 |
| 2017-03-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-16 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | CS01 |
| 2017-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROMTEMPUS COURT BELLFIELD ROADHIGH WYCOMBEBUCKS.HP13 5HA | AD01 |
| 2017-11-22 | ADOPT ARTICLES 15/11/2017 | RES01 |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2016-03-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-12-09 | 08/12/15 FULL LIST | AR01 |
| 2015-03-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2014-09-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | 08/12/14 FULL LIST | AR01 |
| 2013-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SHUSTER / 30/09/2012 | CH01 |
| 2013-12-19 | 08/12/13 FULL LIST | AR01 |
| 2013-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SEVERN CORBIN / 05/07/2013 | CH01 |
| 2013-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SHUSTER / 26/02/2013 | CH01 |
| 2013-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SEVERN CORBIN / 30/09/2012 | CH01 |
| 2013-01-04 | 08/12/12 FULL LIST | AR01 |
| 2013-03-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SEVERN SHUSTER / 26/02/2013 | CH01 |
| 2012-03-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | 08/12/11 FULL LIST | AR01 |
| 2012-01-03 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SEVERN CORBIN / 31/12/2010 | CH01 |
| 2012-01-03 | COMPANY NAME CHANGED AMTRADE INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 03/01/12 | CERTNM |
| 2011-04-28 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SEVERN CORBIN / 05/11/2010 | CH01 |
| 2011-01-25 | 08/12/10 FULL LIST | AR01 |
| 2011-10-10 | COMPANY NAME CHANGED AMTRADE INTERNATIONAL (AMERSHAM) LIMITEDCERTIFICATE ISSUED ON 10/10/11 | CERTNM |
| 2011-03-29 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROMLEYWOOD HOUSE47 WOODSIDE ROADAMERSHAMBUCKINGHAMSHIREHP6 6AA | AD01 |
| 2011-04-28 | CHANGE OF NAME 01/04/2011 | RES15 |
| 2010-03-31 | REDUCE ISSUED CAPITAL 18/03/2010 | RES06 |
| 2010-03-31 | SOLVENCY STATEMENT DATED 18/03/10 | CAP-SS |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SHUSTER / 01/10/2009 | CH01 |
| 2010-09-22 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-21 | 08/12/09 FULL LIST | AR01 |
| 2010-03-31 | STATEMENT BY DIRECTORS | SH20 |
| 2010-03-31 | 31/03/10 STATEMENT OF CAPITAL GBP 227750 | SH19 |
| 2009-12-14 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2009-06-08 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-26 | DIRECTOR APPOINTED CAMILLA CORBIN | AP01 |
Last update: 2024-04-22 23:01:44