ALFRED BAGNALL AND SONS LIMITED

Company number 00117129

Date	Type	Description	View / Download
19 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(6 pages)
13 Jun 2018	TM01	Termination of appointment of Graeme Stuart Johnson as a director on 11 June 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Richard John Britten as a director on 6 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mrs Elspeth Helen Jobes as a director on 6 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Stephen Bethell as a director on 6 March 2018	(2 pages)
31 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
17 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(6 pages)
13 Jul 2017	SH06	Cancellation of shares. Statement of capital on 19 June 2017 GBP 77,761	(4 pages)
13 Jul 2017	SH03	Purchase of own shares.	(3 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
25 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(8 pages)
04 Dec 2015	TM01	Termination of appointment of John Philip Bagnall Watson as a director on 18 November 2015	(1 page)
27 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
30 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 77,991	(11 pages)
01 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
05 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 77,991	(11 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(11 pages)
11 Jul 2013	MR01	Registration of charge 001171290002	(18 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
31 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(11 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
27 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(11 pages)

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