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AGW COMMODITY HOLDINGS LIMITED

Company number 01066891

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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)
10 Apr 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
08 Mar 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
03 Mar 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Mar 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
29 Jan 2010 AD01 Registered office address changed from 1 Primrose Park, Greasbrough Road, Rotherham South Yorkshire S60 1RH on 29 January 2010
07 Jan 2010 CERTNM Company name changed hempel wire LTD\certificate issued on 07/01/10
  • RES15 ‐ Change company name resolution on 2009-12-30
30 Dec 2009 CONNOT Change of name notice
08 Jun 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 24/01/09; full list of members
28 Feb 2008 AA Accounts for a small company made up to 31 December 2007
07 Feb 2008 363a Return made up to 24/01/08; full list of members
31 Dec 2007 190 Location of debenture register
31 Dec 2007 353 Location of register of members
31 Dec 2007 287 Registered office changed on 31/12/07 from: c/o baker tilly no 2 whitehall quay leeds west yorkshire LS1 4HG
28 Aug 2007 CERTNM Company name changed watson wire LIMITED\certificate issued on 28/08/07
22 Aug 2007 AA Accounts for a small company made up to 31 December 2006
16 Jun 2007 395 Particulars of mortgage/charge
30 Jan 2007 363a Return made up to 24/01/07; full list of members
21 Apr 2006 AA Accounts for a small company made up to 31 December 2005
09 Feb 2006 363a Return made up to 24/01/06; full list of members