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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)
18 Aug 2010 CH01 Director's details changed for Mr Terrance Cox on 10 August 2010
17 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Walter Scott on 10 August 2010
17 Aug 2010 CH01 Director's details changed for John Harry Gould on 10 August 2010
17 Aug 2010 CH01 Director's details changed for Malcolm Philip Franklin on 10 August 2010
17 Aug 2010 CH01 Director's details changed for Mr Terrance Cox on 10 August 2010
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
17 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
21 Aug 2009 363a Return made up to 10/08/09; full list of members
28 Nov 2008 AA Accounts for a small company made up to 31 August 2008
22 Aug 2008 363a Return made up to 10/08/08; full list of members
26 Jun 2008 AA Accounts for a small company made up to 31 August 2007
07 Apr 2008 288b Appointment terminated director andrew philpotts
23 Aug 2007 363a Return made up to 10/08/07; full list of members
23 Aug 2007 288c Director's particulars changed
21 Dec 2006 AA Accounts for a small company made up to 1 September 2006
23 Aug 2006 363a Return made up to 10/08/06; full list of members
08 Mar 2006 AA Full accounts made up to 2 September 2005
24 Jan 2006 288a New director appointed
10 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 12/11/05
10 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2005 395 Particulars of mortgage/charge