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AGENCY SECTOR MANAGEMENT (U.K.) LIMITED

Company number 02053849

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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)
03 Dec 2018 CH01 Director's details changed for Mr Mervyn John Griffiths on 3 December 2018
03 Dec 2018 CH01 Director's details changed for Mr Brian Christopher Drakeley on 3 December 2018
03 Dec 2018 CH01 Director's details changed for John Richard Binstead on 3 December 2018
03 Dec 2018 CH03 Secretary's details changed for William Charles Angell on 3 December 2018
01 Nov 2018 AA Accounts for a small company made up to 31 March 2018
18 Jun 2018 AP01 Appointment of Mr Glenn Ingarfield as a director on 15 May 2018
18 Jun 2018 TM01 Termination of appointment of June Mary Dwyer as a director on 15 May 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
13 Nov 2017 AA Accounts for a small company made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
02 Nov 2016 AA Accounts for a small company made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 28 February 2016 no member list
30 Oct 2015 AA Accounts for a small company made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 28 February 2015 no member list
29 Oct 2014 AA Accounts for a small company made up to 31 March 2014
07 Oct 2014 AP01 Appointment of Mr Nigel George Clark as a director on 1 October 2014
07 Oct 2014 TM01 Termination of appointment of Arvinder Sibia as a director on 1 October 2014
08 Sep 2014 AP01 Appointment of Mr Carl Derek Aspital as a director on 30 July 2014
01 Sep 2014 TM01 Termination of appointment of Richard Edward Charles Mccarthy as a director on 30 July 2014
15 May 2014 AP01 Appointment of Mr Martin Nolan as a director
06 May 2014 TM01 Termination of appointment of Peter Manning as a director
02 Apr 2014 AR01 Annual return made up to 28 February 2014 no member list
27 Nov 2013 AA Accounts for a small company made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 28 February 2013 no member list
31 Oct 2012 AA Accounts for a small company made up to 31 March 2012