A & G SECURITY ELECTRONICS LIMITED
Company number 01018196
- Company Overview for A & G SECURITY ELECTRONICS LIMITED (01018196)
- Filing history for A & G SECURITY ELECTRONICS LIMITED (01018196)
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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) |
|---|---|---|---|
| 06 Jul 2018 | AP01 | Appointment of Mr Marc Arthur Ronchetti as a director on 1 July 2018 | |
| 06 Jul 2018 | TM01 | Termination of appointment of Kevin John Thompson as a director on 1 July 2018 | |
| 30 Nov 2017 | AA | Accounts for a dormant company made up to 1 April 2017 | |
| 25 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with no updates | |
| 18 Dec 2016 | AA | Accounts for a dormant company made up to 2 April 2016 | |
| 26 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
| 14 Nov 2015 | AA | Accounts for a dormant company made up to 28 March 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 22 Dec 2014 | AA | Accounts for a dormant company made up to 29 March 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 31 Dec 2013 | AA | Accounts for a dormant company made up to 30 March 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 25 Mar 2013 | RESOLUTIONS |
Resolutions
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| 25 Mar 2013 | MAR | Re-registration of Memorandum and Articles | |
| 25 Mar 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 25 Mar 2013 | RR02 | Re-registration from a public company to a private limited company | |
| 19 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Accounts for a dormant company made up to 2 April 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
| 25 Aug 2011 | CH01 | Director's details changed for Carol Tredway Chesney on 25 August 2011 | |
| 25 Aug 2011 | CH01 | Director's details changed for Kevin John Thompson on 25 August 2011 | |
| 25 Aug 2011 | CH03 | Secretary's details changed for Carol Tredway Chesney on 25 August 2011 | |
| 21 Sep 2010 | AA | Accounts for a dormant company made up to 3 April 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders |