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A.G.W. ELECTRONICS LIMITED

Company number 01194670

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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)
14 Nov 2022 PSC04 Change of details for Mr Nigel Scott Godwin as a person with significant control on 14 November 2022
14 Nov 2022 PSC04 Change of details for Mr Anthony Edgar Godwin as a person with significant control on 14 November 2022
14 Nov 2022 PSC04 Change of details for Mrs Annette Joyce Godwin as a person with significant control on 14 November 2022
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 May 2022 AP01 Appointment of Mr Andrew John Grainger as a director on 24 May 2022
24 May 2022 AP01 Appointment of Mr John Paul Walters as a director on 24 May 2022
23 May 2022 TM01 Termination of appointment of Paul Gillott as a director on 23 May 2022
16 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
13 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
02 Jul 2018 AA Accounts for a small company made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
12 Oct 2017 AA Accounts for a small company made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,500
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Mar 2015 MR04 Satisfaction of charge 5 in full
30 Mar 2015 MR04 Satisfaction of charge 4 in full
01 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,500
31 Aug 2014 AA Accounts for a small company made up to 31 December 2013