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AGILICO WORKPLACE TECHNOLOGY LIMITED

Company number 02559122

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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)
22 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Damian Mark Kelly on 12 November 2010
02 Aug 2010 AA Full accounts made up to 28 February 2010
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 28 February 2009
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
10 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
28 Jul 2009 169 Gbp ic 58864/50030\16/06/09\gbp sr 8834@1=8834\
28 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2009 288b Appointment terminated director robert simcock
11 Feb 2009 363a Return made up to 14/11/08; full list of members
29 Sep 2008 AA Full accounts made up to 29 February 2008
25 Jul 2008 287 Registered office changed on 25/07/2008 from 141 wardour street london W1F 0UT
26 Jun 2008 287 Registered office changed on 26/06/2008 from 7-9 swallow street london W1B 4DT
27 Nov 2007 363a Return made up to 14/11/07; full list of members
15 Sep 2007 AA Full accounts made up to 28 February 2007
25 Jun 2007 288c Director's particulars changed
22 Jun 2007 288b Secretary resigned
22 Jun 2007 288a New secretary appointed
17 Nov 2006 363a Return made up to 14/11/06; full list of members
13 Sep 2006 AA Full accounts made up to 28 February 2006
22 Nov 2005 363a Return made up to 14/11/05; full list of members
21 Nov 2005 288c Director's particulars changed
28 Jun 2005 AA Full accounts made up to 28 February 2005