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AGROCHEMICALS EUROPE LIMITED

Learn more about AGROCHEMICALS EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH

AGROCHEMICALS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 04894943
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.09.10
last member list: 2013.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.10.08
overdue: NO
last made update: 2013.09.10
documents available: 1

Mortgages:

BANQUE CANTONALE DE GENEVE
LETTER OF PLEDGE - Outstanding on 2004.09.22
BANQUE CANTONALE DE GENEVE
LETTER OF HYPOTHECATION - Outstanding on 2004.09.22
BANQUE CANTONALE DE GENEVE
GENERAL PLEDGE AGREEMENT - Outstanding on 2004.09.22
BANQUE CANTONALE DE GENEVE
GENERAL PLEDGE AGREEMENT - Outstanding on 2004.09.22
BANQUE CANTONALE DE GENEVE
DEED OF ASSIGNMENT OF RECEIVABLES - Outstanding on 2004.09.22
BANQUE CANTONALE DE GENEVE
PLEDGE OF GOODS - Outstanding on 2004.09.22

List of company documents:

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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.16
Form type: LATEST SOC
Document description: 16/09/13 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.04
£2.19
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, ALBANY HOUSE SUITE 404, 324/326 REGENT STREET, LONDON, W1B 3HH
Form type: AD01
Date: 2012.05.30
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.11
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.08
£2.19
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APPOINTMENT TERMINATED, SECRETARY FLAVIO SANTI
Form type: TM02
Date: 2011.02.16
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JASON BOUGOURD
Form type: TM01
Date: 2011.02.16
£2.19
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CORPORATE SECRETARY APPOINTED LS BUSINESS SERVICES LIMITED
Form type: AP04
Date: 2011.02.16
£2.19
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DIRECTOR APPOINTED RONAL BEAU
Form type: AP01
Date: 2011.02.16
£2.19
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / JASON MILES BOUGOURD / 10/09/2010
Form type: CH01
Date: 2010.09.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.19
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.16
£2.19
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.19
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APPOINTMENT TERMINATED DIRECTOR ADRIEN WIRZ
Form type: 288b
Date: 2009.06.12
£2.19
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DIRECTOR APPOINTED JASON MILES BOUGOURD
Form type: 288a
Date: 2009.06.12
£2.19
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, SUITE 401 29-30 MARGARET STREET, LONDON, W1W 8SA
Form type: 287
Date: 2008.12.02
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.13
£2.19
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.01
£2.19
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.19
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.19
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.22
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.22
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.22
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.22
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.22
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.22
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.09.10

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Company directors and board members:

LS BUSINESS SERVICES LIMITED (current)
Secretary, 2011.01.25
20 APPLEGARTH ROAD , LONDON
W14 0HY
RONALD ALFRED BEAU (current)
Director, BUSINESS DIRECTOR, 2011.01.25
RUE DU RHONE 59 , CH-1211 GENEVA
SWITZERLAND
LS BUSINESS SERVICES LIMITED (resigned)
Secretary, 2003.09.10 - 2004.07.01
20 APPLEGARTH ROAD , LONDON
W14 0HY
FLAVIO SANTI (resigned)
Secretary, BUSINESS MANAGER, 2004.07.01 - 2011.01.25
PO BOX 7646 RUE DE BOURG 27 , LAUSANNE
FOREIGN, 1002
SWITZERLAND
JASON MILES BOUGOURD (resigned)
Director, 2009.04.09 - 2011.01.25
VIRIEU-LE-PETIT , MUNET
01260
FRANCE
GROUPWISE LIMITED (resigned)
Director, CORPORATE BODY, 2003.09.10 - 2003.10.22
SUITE 401 302 REGENT STREET , LONDON
W1B 3HH
ADRIEN WIRZ (resigned)
Director, CONSULTING, 2003.10.22 - 2009.04.09
CHEMIN DU MONT , EPESSES
1098
SWITZERLAND

Companies near to AGROCHEMICALS EUROPE ltd.

Information about the Private Limited Company AGROCHEMICALS EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data