AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED
Company number 02118025
- Company Overview for AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)
- Filing history for AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)
- People for AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)
- Charges for AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)
- More for AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)
| 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) |
|---|---|---|---|
| 15 Nov 2019 | MR04 | Satisfaction of charge 021180250010 in full | |
| 15 Nov 2019 | MR04 | Satisfaction of charge 021180250009 in full | |
| 31 Jul 2019 | MR01 | Registration of charge 021180250011, created on 25 July 2019 | |
| 11 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 01 Jul 2019 | AP01 | Appointment of Mr Simon Alan Davey as a director on 31 May 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Mr Nicholas Alexander Deman as a director on 31 May 2019 | |
| 01 Jul 2019 | TM01 | Termination of appointment of Michael David Nelson as a director on 31 May 2019 | |
| 01 Jul 2019 | TM01 | Termination of appointment of John Watson as a director on 31 May 2019 | |
| 01 Jul 2019 | TM01 | Termination of appointment of John Ellis as a director on 31 May 2019 | |
| 24 Jun 2019 | RESOLUTIONS |
Resolutions
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| 19 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
| 29 Jun 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 29 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
| 14 Dec 2017 | AA | Full accounts made up to 30 June 2017 | |
| 26 Jul 2017 | PSC02 | Notification of Ucos Holdings Ltd as a person with significant control on 6 April 2016 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 18 June 2017 with no updates | |
| 28 Feb 2017 | AA | Full accounts made up to 30 June 2016 | |
| 20 Jul 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
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| 04 Jun 2016 | MR01 | Registration of charge 021180250010, created on 1 June 2016 | |
| 23 May 2016 | MR04 | Satisfaction of charge 5 in full | |
| 23 May 2016 | MR04 | Satisfaction of charge 4 in full | |
| 26 Jan 2016 | MR01 | Registration of charge 021180250009, created on 22 January 2016 | |
| 14 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
| 23 Jun 2015 | CH01 | Director's details changed for Mr Michael David Nelson on 23 June 2015 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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