Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGUT CONTROL GEAR LIMITED

Company number 01308690

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
03 Dec 2009 CH01 Director's details changed for Anthony Swain on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Jan Hubert Grzywna on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Thomas Anthony Duxbury on 2 December 2009
22 May 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Dec 2008 363a Return made up to 01/12/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2008 363a Return made up to 01/12/07; full list of members
23 Aug 2007 288c Secretary's particulars changed;director's particulars changed
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 01/12/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Feb 2006 363a Return made up to 01/12/05; full list of members
22 Feb 2006 190 Location of debenture register
22 Feb 2006 353 Location of register of members
22 Feb 2006 287 Registered office changed on 22/02/06 from: mosley street works mosley st blackburn lancashire BB2 3SU
16 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 88(2)R Ad 30/09/05--------- £ si 255@.1=25 £ ic 31/56
24 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Jun 2005 288b Director resigned
19 Nov 2004 363s Return made up to 01/12/04; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Mar 2004 MEM/ARTS Memorandum and Articles of Association
12 Feb 2004 288b Director resigned