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THE ASSOCIATION FOR GEOGRAPHIC INFORMATION

Company number 02445202

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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)
01 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2024 CH01 Director's details changed for Mr Peter Willem Ter Haar on 4 July 2024
20 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2024 MA Memorandum and Articles of Association
12 Jan 2024 TM01 Termination of appointment of Anne Mavor Robertson as a director on 12 January 2024
05 Jan 2024 AP01 Appointment of Mrs Vida Elizabeth Williams as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Miss Kenna Louise Rose Dallaway as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Dr Sara Louise Stewart as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Mr Andrew James Robert Cameron as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Mr Peter Willem Ter Haar as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Ms Elizabeth Kate Scott as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Richard Alex Duffield as a director on 31 December 2023
04 Jan 2024 TM01 Termination of appointment of Katherine Smyth as a director on 31 December 2023
04 Jan 2024 TM01 Termination of appointment of James Robert Edwin Cutler as a director on 31 December 2023
04 Jan 2024 TM01 Termination of appointment of Morgan Lawrence Commins as a director on 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
25 Oct 2023 CH01 Director's details changed for Mr Stuart Tosney on 14 October 2023
14 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 AP01 Appointment of Mr Samuel Edward Tizzard as a director on 18 January 2023
19 Jan 2023 AP01 Appointment of Mr Mark Robert Stileman as a director on 18 January 2023
19 Jan 2023 AP01 Appointment of Mr John Seabourn as a director on 18 January 2023
19 Jan 2023 AP01 Appointment of Mrs Esther Onyekachi Moore as a director on 18 January 2023
19 Jan 2023 TM01 Termination of appointment of Yu Zhang as a director on 18 January 2023
07 Jan 2023 MA Memorandum and Articles of Association
07 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association