A G SECRETARIAL LIMITED

Company number 02598128

Date	Type	Description	View / Download
29 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Elaine Gwilt as a director on 13 September 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Michael John Birchall as a director on 30 November 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(4 pages)
22 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(3 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
19 Feb 2018	AP01	Appointment of Mr Simon Guy Scott Wood as a director on 16 February 2018	(2 pages)
11 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(3 pages)
29 Nov 2017	AP01	Appointment of Peter John Wood as a director on 9 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Will Chalk as a director on 9 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Andrew John Carpenter as a director on 25 April 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Trevor Keith Johnston as a director on 25 April 2017	(1 page)
19 Apr 2017	CH03	Secretary's details changed for Emma Suzanne Davies on 18 April 2017	(1 page)
19 Apr 2017	CH03	Secretary's details changed for Richard James Preston on 18 April 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
22 Mar 2017	CH01	Director's details changed for Duncan William Wilson on 20 February 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Yunus Seedat on 20 February 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Lee Karl Sheldon on 20 February 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Mr Giles Henry Distin on 20 February 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for William Granville Wastie on 20 February 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Mr John Gerard Joyce on 20 February 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Neil Terence Woolhouse on 20 February 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Christopher John Taylor on 20 February 2017	(2 pages)
20 Mar 2017	CH01	Director's details changed for Andrew John Rosling on 20 February 2017	(2 pages)
18 Mar 2017	CH01	Director's details changed for Charles David St John Penney on 20 February 2017	(2 pages)

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