AGS CHEMICALS LIMITED

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

Company Documents

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