Agrichrome Limited

Company Name	Agrichrome Limited
Company Status	Active
Company Number	02228826
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ralph Rex Hewins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(28 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Aaron John Dine
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(34 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Miss Anna Lawrence
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Group General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Ms Anna Lawrence
Status	Current
Appointed	01 May 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Christopher Gill
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(4 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 September 1992)
Role	Secretary
Correspondence Address	94 Claygate Lane Hinchley Wood Esher Surrey KT10 0BJ

Director Name	Richard Paul Hudson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 1993)
Role	Secretary
Correspondence Address	7 Garden Field Aston Stevenage Hertfordshire SG2 7EZ

Secretary Name	Richard Paul Hudson
Nationality	British
Status	Resigned
Appointed	16 July 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	7 Garden Field Aston Stevenage Hertfordshire SG2 7EZ

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(4 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Secretary Name	Ms Claire Louise Laing
Nationality	British
Status	Resigned
Appointed	22 October 1993(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	100 Clarendon Road Colliers Wood London SW19 2DY

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	07 June 1996(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 June 1999)
Role	Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1999)
Role	Chartered Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	09 June 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Secretary Name	Kerin Williams
Nationality	British
Status	Resigned
Appointed	31 August 2000(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	1 Brookside Cottages Ismays Road, Ivy Hatch Sevenoaks Kent TN15 0NY

Director Name	Mr Brian Geoffrey Taylorson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(14 years after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	03 May 2002(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Penelope Jane Watson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(17 years, 3 months after company formation)
Appointment Duration	5 months (resigned 29 November 2005)
Role	Company Secretarial Assistant
Correspondence Address	Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

Secretary Name	Penelope Jane Watson
Nationality	British
Status	Resigned
Appointed	01 July 2005(17 years, 3 months after company formation)
Appointment Duration	5 months (resigned 29 November 2005)
Role	Company Secretarial Assistant
Correspondence Address	Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	Mr Stuart Charles Kilpatrick
Nationality	British
Status	Resigned
Appointed	29 November 2005(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	16 July 2007(19 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Wai Chung Wong
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(19 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr James John Holroyd Sergeant
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(20 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Christopher John Gilbert
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(28 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mrs Laura Ann Maria Higgins
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(29 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Laura Ann Maria Higgins
Status	Resigned
Appointed	24 January 2018(29 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Contact

Website	elementis.com

Location

Registered Address	The Bindery 5th Floor 51-53 Hatton Garden London EC1N 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9k at £1	H. & C. Acquisitions LTD 94.74% Cumulative Preference
400 at £1	Elementis Securities LTD 4.21% Cumulative Redeemable Preference
100 at £1	Elementis Securities LTD 1.05% Ordinary

Financials

Year	2014
Turnover	£18,000
Gross Profit	-£154,000
Net Worth	-£1,659,000
Current Liabilities	£182,288,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

15 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (233 pages)
15 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
16 November 2022	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 (2 pages)
16 November 2022	Secretary's details changed for Ms Anna Lawrence on 14 November 2022 (1 page)
16 November 2022	Change of details for Elementis Securities Limited as a person with significant control on 14 November 2022 (2 pages)
16 November 2022	Director's details changed for Miss Anna Lawrence on 14 November 2022 (2 pages)
15 November 2022	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery 5th Floor 51-53 Hatton Garden London EC1N 8HN on 15 November 2022 (1 page)
26 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
26 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (199 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
6 May 2022	Appointment of Ms Anna Lawrence as a director on 1 May 2022 (2 pages)
4 May 2022	Appointment of Ms Anna Lawrence as a secretary on 1 May 2022 (2 pages)
4 May 2022	Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022 (1 page)
4 May 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022 (1 page)
6 April 2022	Appointment of Mr Aaron John Dine as a director on 1 April 2022 (2 pages)
4 April 2022	Termination of appointment of Christopher John Gilbert as a director on 1 April 2022 (1 page)
5 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (192 pages)
5 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
8 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
18 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
18 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (186 pages)
10 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
23 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (172 pages)
23 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
7 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (144 pages)
7 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
7 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
12 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
23 March 2018	Termination of appointment of Wai Chung Wong as a director on 24 January 2018 (1 page)
23 March 2018	Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018 (2 pages)
23 March 2018	Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018 (1 page)
23 March 2018	Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 December 2015 (15 pages)
5 January 2017	Full accounts made up to 31 December 2015 (15 pages)
18 November 2016	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 (2 pages)
16 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page)
16 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
4 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 9,500 (5 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 9,500 (5 pages)
9 July 2015	Full accounts made up to 31 December 2014 (10 pages)
9 July 2015	Full accounts made up to 31 December 2014 (10 pages)
21 July 2014	Sec 519 (2 pages)
21 July 2014	Sec 519 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (10 pages)
8 July 2014	Full accounts made up to 31 December 2013 (10 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 9,500 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 9,500 (5 pages)
10 July 2013	Full accounts made up to 31 December 2012 (10 pages)
10 July 2013	Full accounts made up to 31 December 2012 (10 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Full accounts made up to 31 December 2011 (10 pages)
9 July 2012	Full accounts made up to 31 December 2011 (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (10 pages)
3 October 2010	Full accounts made up to 31 December 2009 (10 pages)
14 July 2010	Particulars of variation of rights attached to shares (18 pages)
14 July 2010	Statement of company's objects (2 pages)
14 July 2010	Particulars of variation of rights attached to shares (18 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
14 July 2010	Statement of company's objects (2 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Director's details changed for Mr James John Holroyd Sargant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sargant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sargant on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
7 June 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 June 2009	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page)
31 October 2008	Director appointed mr james john holroyd sergeant (1 page)
31 October 2008	Director appointed mr james john holroyd sergeant (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 July 2008	Return made up to 16/07/08; full list of members (4 pages)
23 July 2008	Return made up to 16/07/08; full list of members (4 pages)
11 March 2008	Director appointed wai chung wong (3 pages)
11 March 2008	Director appointed wai chung wong (3 pages)
11 March 2008	Appointment terminated director stuart kilpatrick (1 page)
11 March 2008	Appointment terminated director stuart kilpatrick (1 page)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
11 September 2007	Full accounts made up to 31 December 2006 (10 pages)
11 September 2007	Full accounts made up to 31 December 2006 (10 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
24 July 2007	Return made up to 16/07/07; full list of members (3 pages)
24 July 2007	Return made up to 16/07/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
9 August 2006	Return made up to 16/07/06; full list of members (3 pages)
9 August 2006	Return made up to 16/07/06; full list of members (3 pages)
7 March 2006	Registered office changed on 07/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
7 March 2006	Registered office changed on 07/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
15 December 2005	New secretary appointed;new director appointed (3 pages)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	New secretary appointed;new director appointed (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 August 2005	Return made up to 16/07/05; full list of members (3 pages)
8 August 2005	Return made up to 16/07/05; full list of members (3 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (3 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (3 pages)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2004	Return made up to 16/07/04; full list of members (7 pages)
9 August 2004	Return made up to 16/07/04; full list of members (7 pages)
12 July 2004	Full accounts made up to 31 December 2003 (9 pages)
12 July 2004	Full accounts made up to 31 December 2003 (9 pages)
6 July 2004	Auditor's resignation (1 page)
6 July 2004	Auditor's resignation (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
28 October 2003	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
28 October 2003	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
9 August 2003	Return made up to 16/07/03; full list of members (7 pages)
9 August 2003	Return made up to 16/07/03; full list of members (7 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
24 July 2002	Return made up to 16/07/02; full list of members (7 pages)
24 July 2002	Return made up to 16/07/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (3 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
6 December 2001	Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page)
6 December 2001	Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
30 July 2001	Return made up to 16/07/01; full list of members (14 pages)
30 July 2001	Return made up to 16/07/01; full list of members (14 pages)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 October 2000	Full accounts made up to 31 December 1999 (10 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
3 August 2000	Return made up to 16/07/00; full list of members (8 pages)
3 August 2000	Return made up to 16/07/00; full list of members (8 pages)
4 August 1999	Return made up to 16/07/99; full list of members (11 pages)
4 August 1999	Return made up to 16/07/99; full list of members (11 pages)
30 June 1999	New director appointed (5 pages)
30 June 1999	New director appointed (5 pages)
22 June 1999	Full accounts made up to 31 December 1998 (10 pages)
22 June 1999	Full accounts made up to 31 December 1998 (10 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned;director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned;director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
19 October 1998	Auditor's resignation (3 pages)
19 October 1998	Auditor's resignation (3 pages)
29 July 1998	Return made up to 16/07/98; full list of members (7 pages)
29 July 1998	Return made up to 16/07/98; full list of members (7 pages)
7 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 July 1997	Ad 01/07/97--------- Â£ si 9000@1 (2 pages)
28 July 1997	Ad 01/07/97--------- Â£ si 9000@1 (2 pages)
24 July 1997	Return made up to 16/07/97; full list of members (7 pages)
18 July 1997	Nc inc already adjusted 01/07/97 (6 pages)
18 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
18 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
18 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
18 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
18 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
18 July 1997	Nc inc already adjusted 01/07/97 (6 pages)
18 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
7 July 1997	Secretary's particulars changed (1 page)
7 July 1997	Secretary's particulars changed (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 July 1996	Return made up to 16/07/96; full list of members (6 pages)
23 July 1996	Return made up to 16/07/96; full list of members (6 pages)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	New secretary appointed (1 page)
17 June 1996	New secretary appointed (1 page)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 July 1995	Return made up to 16/07/95; full list of members (10 pages)
25 July 1995	Return made up to 16/07/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
9 February 1990	Return made up to 23/09/89; full list of members (6 pages)
9 February 1990	Return made up to 23/09/89; full list of members (6 pages)
5 December 1989	Full accounts made up to 31 December 1988 (6 pages)
5 December 1989	Accounts made up to 31 December 1988 (6 pages)
17 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (21 pages)
17 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (21 pages)
8 August 1988	Wd 20/06/88 ad 21/06/88--------- Â£ si 498@1=498 Â£ ic 2/500 (3 pages)
8 August 1988	Wd 20/06/88 ad 21/06/88--------- Â£ si 498@1=498 Â£ ic 2/500 (3 pages)
28 July 1988	Memorandum and Articles of Association (13 pages)
28 July 1988	Memorandum and Articles of Association (13 pages)
8 July 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (21 pages)
8 July 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (21 pages)
8 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
9 March 1988	Incorporation (9 pages)
9 March 1988	Incorporation (9 pages)

Agrichrome Limited

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