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AGMA LIMITED

Company number 00939450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC02 Notification of Agma Holdings Ltd as a person with significant control on 6 April 2016
29 Jun 2017 PSC07 Cessation of Malcolm Philip Franklin as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Malcolm Philip Franklin as a person with significant control on 6 April 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 150,000
09 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 150,000
29 Jun 2015 TM01 Termination of appointment of Walter Scott as a director on 8 May 2015
29 Jun 2015 AP03 Appointment of Ms Philippa Jane Franklin as a secretary on 9 May 2015
29 Jun 2015 TM02 Termination of appointment of Walter Scott as a secretary on 8 May 2015
11 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 150,000
15 May 2014 TM01 Termination of appointment of John Gould as a director
28 Jan 2014 TM01 Termination of appointment of Terrance Cox as a director
03 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 150,000
11 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a small company made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Aug 2010 CH01 Director's details changed for Walter Scott on 10 August 2010
18 Aug 2010 CH01 Director's details changed for Malcolm Philip Franklin on 10 August 2010
18 Aug 2010 CH01 Director's details changed for John Harry Gould on 10 August 2010