AGEAS SERVICES (UK) LIMITED

Company number 00179136

Date	Type	Description	View / Download
28 Apr 2015	TM01	Termination of appointment of Mark Cliff as a director on 22 April 2015	(1 page)
19 Nov 2014	SH08	Change of share class name or designation	(2 pages)
19 Nov 2014	SH02	Consolidation of shares on 30 October 2014	(5 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
14 Aug 2014	MISC	Section 519 ca 2006	(1 page)
13 Aug 2014	MISC	Section 519	(1 page)
11 Aug 2014	AUD	Auditor's resignation	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 394,500	(6 pages)
30 Sep 2013	AD01	Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England on 30 September 2013	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
06 Jun 2013	AP01	Appointment of Mr Robert James Smale as a director	(2 pages)
03 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)
15 Apr 2013	AP01	Appointment of Francois-Xavier Bernard Boisseau as a director	(2 pages)
28 Mar 2013	TM02	Termination of appointment of Rosemary Smith as a secretary	(1 page)
28 Mar 2013	TM01	Termination of appointment of Helen Pickford as a director	(1 page)
28 Mar 2013	AP03	Appointment of Claire Catherine Marsh as a secretary	(1 page)
28 Mar 2013	AP01	Appointment of Mr Fernley Keith Dyson as a director	(2 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
01 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)
07 Dec 2011	CH03	Secretary's details changed for Rosemary Anne Smith on 5 December 2011	(1 page)
09 Aug 2011	TM01	Termination of appointment of Barry Smith as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Julian Harvey as a director	(1 page)
04 Aug 2011	AP01	Appointment of Mrs Helen Alison Pickford as a director	(3 pages)
04 Aug 2011	AP01	Appointment of Mark Cliff as a director	(3 pages)