AGEAS (UK) LIMITED

Company number 01093301

Date	Type	Description	View / Download
23 Nov 2009	AP01	Appointment of Roeland Egen Clemens Jan Nieudorp as a director	(3 pages)
12 Nov 2009	TM01	Termination of appointment of Stefan Braekeveldt as a director	(1 page)
11 Aug 2009	288b	Appointment terminated director petrus van harten	(1 page)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
17 Apr 2009	363a	Return made up to 06/04/09; full list of members	(5 pages)
25 Mar 2009	288c	Director's change of particulars / robert bright / 24/03/2009	(1 page)
16 Feb 2009	288b	Appointment terminated director timothy tollemache	(1 page)
08 Dec 2008	288a	Director appointed mark cliff	(2 pages)
07 Nov 2008	288b	Appointment terminated director bart de smet	(1 page)
01 Jul 2008	288c	Director's change of particulars / robert bright / 31/07/2007	(1 page)
20 May 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
22 Apr 2008	363a	Return made up to 06/04/08; full list of members	(6 pages)
25 Feb 2008	288a	Director appointed bart karel august de smet	(2 pages)
21 Jan 2008	288b	Director resigned	(1 page)
28 Nov 2007	288a	New director appointed	(2 pages)
17 Aug 2007	288b	Director resigned	(1 page)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
18 Apr 2007	363a	Return made up to 06/04/07; full list of members	(3 pages)
11 Sep 2006	288c	Director's particulars changed	(1 page)
21 Aug 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
13 Apr 2006	363a	Return made up to 06/04/06; full list of members	(3 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
06 Sep 2005	288a	New director appointed	(2 pages)
01 Aug 2005	288b	Director resigned	(1 page)
22 Jul 2005	288a	New director appointed	(3 pages)

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