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AGEAS (UK) LIMITED

Company number 01093301

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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)
28 Jun 2005 AA Full accounts made up to 31 December 2004
06 May 2005 363s Return made up to 06/04/05; full list of members
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
06 May 2005 288a New director appointed
06 May 2005 288b Director resigned
15 Mar 2005 288b Director resigned
08 Nov 2004 288a New director appointed
09 Aug 2004 AA Full accounts made up to 31 December 2003
11 May 2004 288a New director appointed
11 May 2004 288a New director appointed
21 Apr 2004 363s Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2004 288b Director resigned
08 Sep 2003 288c Director's particulars changed
10 Jul 2003 288a New director appointed
30 Jun 2003 AA Full accounts made up to 31 December 2002
08 May 2003 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director resigned
08 May 2003 288a New director appointed
24 Mar 2003 288a New director appointed
30 Aug 2002 288a New director appointed
05 Jul 2002 288b Director resigned
09 May 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 288b Director resigned
27 Nov 2001 288a New director appointed