- Company Overview for A. G. RESIDENT CO. LIMITED (01036982)
- Filing history for A. G. RESIDENT CO. LIMITED (01036982)
- People for A. G. RESIDENT CO. LIMITED (01036982)
- Registers for A. G. RESIDENT CO. LIMITED (01036982)
- More for A. G. RESIDENT CO. LIMITED (01036982)
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) |
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21 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
10 Apr 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
25 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
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21 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 May 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
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|
09 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
25 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
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25 Apr 2014 | TM01 | Termination of appointment of Barry Cookman as a director | |
18 Sep 2013 | AP01 | Appointment of Mr Richard John Miller as a director | |
18 Sep 2013 | TM01 | Termination of appointment of Michael Ingle as a director | |
21 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
11 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
24 Oct 2012 | AP01 | Appointment of Mr Roger David Harrison as a director | |
24 Oct 2012 | AP01 | Appointment of Mr Joseph Maurice Rowling as a director | |
18 Oct 2012 | TM01 | Termination of appointment of Kristina Daugbjerg as a director | |
12 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
28 May 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
28 May 2012 | TM01 | Termination of appointment of Edwards Derbyshire as a director | |
18 May 2012 | AP01 | Appointment of Lord Justice John James Burton as a director | |
17 Apr 2012 | TM01 | Termination of appointment of Reginald Eccles as a director | |
17 Apr 2012 | TM01 | Termination of appointment of Edwards Derbyshire as a director | |
15 Feb 2012 | AP01 | Appointment of Mr Michael William Ingle as a director | |
15 Feb 2012 | AD01 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 15 February 2012 | |
15 Feb 2012 | TM02 | Termination of appointment of United Company Secretaries as a secretary |