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AGCHEM PROJECT CONSULTING LIMITED - 100 St. James Road, Northampton, NN5 5LF, United Kingdom
Company Information
- Company registration number
- 04203723
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100 St. James Road
- Northampton
- NN5 5LF 100 St. James Road, Northampton, NN5 5LF UK
Management
- Managing Directors
- BOISLEUX, Arthur Jacques Oliver
- MARCHIORO, Olivier
- Company secretaries
- MARCHIORO, Olivier
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-23
- Dissolved on
- 2023-02-21
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Agchem Project Consulting Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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AGCHEM PROJECT CONSULTING LIMITED Company Description
- AGCHEM PROJECT CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04203723. Its current trading status is "closed". It was registered 2001-04-23. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at 100 St. James Road .
Get AGCHEM PROJECT CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-02-21) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-03-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-03-03) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01
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resolution (2022-03-07) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2022-11-21) - LIQ13
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-24) - AA
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confirmation-statement-with-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
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accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-18) - AA
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confirmation-statement-with-updates (2019-05-01) - CS01
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notification-of-a-person-with-significant-control-statement (2019-04-29) - PSC08
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cessation-of-a-person-with-significant-control (2019-04-29) - PSC07
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change-account-reference-date-company-previous-shortened (2019-02-13) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-01-28) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-15) - PSC07
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confirmation-statement-with-updates (2018-05-14) - CS01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-15) - TM02
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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capital-allotment-shares (2018-03-13) - SH01
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notification-of-a-person-with-significant-control (2018-06-15) - PSC02
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capital-allotment-shares (2018-08-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-01-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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confirmation-statement-with-updates (2017-05-02) - CS01
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capital-return-purchase-own-shares (2017-09-06) - SH03
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capital-cancellation-shares (2017-09-12) - SH06
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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change-person-director-company-with-change-date (2016-05-06) - CH01
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accounts-amended-with-accounts-type-total-exemption-small (2016-02-10) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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change-person-director-company-with-change-date (2013-05-17) - CH01
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capital-allotment-shares (2013-02-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-01-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
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capital-cancellation-shares (2012-11-21) - SH06
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capital-return-purchase-own-shares (2012-11-21) - SH03
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resolution (2012-10-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-05) - SH01
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second-filing-of-form-with-form-type-made-up-date (2011-08-10) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-28) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-12) - SH01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-secretary-company-with-name (2010-05-14) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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appoint-person-secretary-company-with-name (2010-05-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
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memorandum-articles (2010-08-12) - MEM/ARTS
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capital-alter-shares-subdivision (2010-08-12) - SH02
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resolution (2010-09-25) - RESOLUTIONS
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capital-allotment-shares (2010-09-25) - SH01
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resolution (2010-08-12) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
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legacy (2009-05-01) - 363a
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legacy (2009-04-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-14) - AA
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legacy (2008-09-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-26) - 288a
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legacy (2007-04-26) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-02-19) - AA
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legacy (2007-06-27) - 288c
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legacy (2007-07-04) - 363a
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legacy (2007-08-30) - 287
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legacy (2007-10-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-12-29) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 287
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legacy (2006-05-24) - 363a
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legacy (2006-05-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-01-19) - AA
keyboard_arrow_right 2005
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legacy (2005-05-19) - 363s
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legacy (2005-10-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-02-07) - AA
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legacy (2005-10-27) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-28) - AA
keyboard_arrow_right 2003
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legacy (2003-05-13) - 363s
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legacy (2003-04-28) - 88(2)R
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resolution (2003-04-28) - RESOLUTIONS
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legacy (2003-04-28) - 122
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-13) - AA
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legacy (2002-05-22) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-04-23) - NEWINC
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legacy (2001-05-23) - 288a
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legacy (2001-05-02) - 288b
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legacy (2001-05-14) - 288b