Companies House does not verify the accuracy of the information filed

Advanced company search

AGEAS (UK) LIMITED

Company number 01093301

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Nov 1986	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
20 Nov 1986	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
31 Oct 1986	AA	Group of companies' accounts made up to 31 December 1985	View PDF Group of companies' accounts made up to 31 December 1985 - link opens in a new window - 21 pages (21 pages)
08 Oct 1986	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
16 Jun 1986	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Jun 1986	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 May 1986	363	Return made up to 17/04/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/04/86; full list of members
07 Mar 1986	CERTNM	Company name changed\certificate issued on 07/03/86	View PDF Company name changed\certificate issued on 07/03/86 - link opens in a new window - 2 pages (2 pages)
02 Aug 1984	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Jul 1982	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jan 1973	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)
18 Jan 1973	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

2
3
4
5
6
7
8
9
10
11

Tell us what you think of this service Is there anything wrong with this page?