A.G.S. HEATING EQUIPMENT LIMITED

Company number 02410901

Date	Type	Description	View / Download
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(12 pages)
12 Aug 2014	AD01	Registered office address changed from Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford OX4 9JF United Kingdom to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 12 August 2014	(1 page)
12 Aug 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln Lincolnshire LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 12 August 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(5 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)
10 Sep 2013	AP01	Appointment of Brian O'hara as a director	(2 pages)
30 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
12 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2013	AD02	Register inspection address has been changed	(1 page)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
19 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
05 Jan 2012	TM01	Termination of appointment of Susan Knight as a director	(1 page)
14 Oct 2011	AP04	Appointment of Grafton Group Secretarial Services Limited as a secretary	(2 pages)
14 Oct 2011	TM02	Termination of appointment of Michael Bishop as a secretary	(1 page)
14 Oct 2011	TM01	Termination of appointment of Kevin Middleton as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(6 pages)
06 May 2011	MISC	Section 519	(2 pages)
13 Apr 2011	AUD	Auditor's resignation	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
28 Jul 2010	CH03	Secretary's details changed for Mr Michael Ronald Bishop on 19 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mrs Susan Abigail Knight on 19 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Kevin Paul Middleton on 19 July 2010	(2 pages)