AGBL OPCO REALISATIONS LIMITED

Company number 01016191

Date	Type	Description	View / Download
14 Sep 2018	TM01	Termination of appointment of Paul Everard Budge as a director on 1 September 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 26 August 2017	(9 pages)
19 Dec 2017	TM01	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr Paul Stephen Price as a director on 28 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of David Shepherd as a director on 28 September 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
09 Jun 2017	TM01	Termination of appointment of Mary Elizabeth Homer as a director on 2 June 2017	(1 page)
06 Jun 2017	AA	Full accounts made up to 27 August 2016	(13 pages)
23 Dec 2016	AP03	Appointment of Michelle Jane Gammon as a secretary on 22 December 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 400	(12 pages)
08 Jun 2016	AA	Full accounts made up to 29 August 2015	(19 pages)
10 May 2016	CH01	Director's details changed for Ms Siobhan Forey on 10 May 2016	(2 pages)
29 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 400	(12 pages)
05 Jun 2015	AA	Full accounts made up to 30 August 2014	(23 pages)
11 Nov 2014	CH01	Director's details changed for Ms Siobhan Forey on 22 October 2014	(3 pages)
11 Nov 2014	CH01	Director's details changed for Sir Philip Nigel Ross Green on 22 October 2014	(3 pages)
11 Nov 2014	CH01	Director's details changed for Mary Elizabeth Homer on 22 October 2014	(3 pages)
11 Nov 2014	CH01	Director's details changed for Mr David Shepherd on 22 October 2014	(3 pages)
10 Nov 2014	AP01	Appointment of Mr Paul Everard Budge as a director on 11 September 2014	(3 pages)
06 Nov 2014	AP03	Appointment of Adam Alexander Goldman as a secretary on 11 September 2014	(3 pages)
03 Oct 2014	AP01	Appointment of Mr James Halper as a director on 30 August 2014 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 08/09/2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mary Elizabeth Homer as a director on 11 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Christopher Bryan Harris as a director on 11 September 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next