- Company Overview for AGENTGOLD LIMITED (02110399)
- Filing history for AGENTGOLD LIMITED (02110399)
- People for AGENTGOLD LIMITED (02110399)
- More for AGENTGOLD LIMITED (02110399)
| 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) |
|---|---|---|---|
| 21 Oct 2016 | TM01 | Termination of appointment of Linda Haller as a director on 9 October 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 17 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 05 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 10 Mar 2015 | AP01 | Appointment of Mr Ian Owen Vousden as a director on 17 February 2015 | |
| 14 Oct 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 19 Jun 2014 | TM01 | Termination of appointment of Peter Vousden as a director | |
| 31 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 10 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 10 Jul 2013 | CH03 | Secretary's details changed for Mr David Murray Scott on 14 June 2013 | |
| 10 Jul 2013 | AD01 | Registered office address changed from Deerhurst Deerhurst Epping Road, Roydon Harlow Essex CM19 5DA on 10 July 2013 | |
| 17 Sep 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 16 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 17 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 07 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 16 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 01 Dec 2009 | AP01 | Appointment of Mr William Alexander Loose as a director | |
| 01 Dec 2009 | AP01 | Appointment of Mrs Peter Owen Vousden as a director | |
| 01 Dec 2009 | AP01 | Appointment of Mr Lawrence Haller as a director | |
| 01 Dec 2009 | AP01 | Appointment of Mrs Linda Haller as a director | |
| 30 Nov 2009 | TM01 | Termination of appointment of Timothy Scott as a director | |
| 30 Nov 2009 | TM01 | Termination of appointment of David Scott as a director |