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AGGRETRON LIMITED

Company number 01147752

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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)
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
20 Sep 2017 AD01 Registered office address changed from Suite a8 Kebbell House, Delta Gain Watford Hertfordshire WD19 5BE to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 20 September 2017
19 Sep 2017 MR04 Satisfaction of charge 011477520003 in full
08 Sep 2017 MR01 Registration of charge 011477520004, created on 6 September 2017
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
18 Oct 2016 MR04 Satisfaction of charge 1 in full
18 Oct 2016 MR04 Satisfaction of charge 2 in full
06 Oct 2016 MR01 Registration of charge 011477520003, created on 23 September 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
19 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
19 Jan 2015 CH01 Director's details changed for Adam Roland Saltiel on 15 November 2014
19 Jan 2015 CH01 Director's details changed for Jacob Saltiel on 15 November 2014
28 Dec 2014 AP01 Appointment of Jacob Saltiel as a director on 15 November 2014
28 Dec 2014 AP01 Appointment of Adam Roland Saltiel as a director on 15 November 2014
28 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Oct 2014 TM01 Termination of appointment of Ralph Abraham Saltiel as a director on 12 July 2014
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders