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A G INDUSTRIES (UK) LIMITED

Company number 02669458

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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)
14 Jan 2019 TM01 Termination of appointment of Julian Mark Ashworth as a director on 2 January 2019
14 Jan 2019 TM02 Termination of appointment of Julian Mark Ashworth as a secretary on 2 January 2019
14 Jan 2019 AP01 Appointment of Mr Stephen John Oldfield as a director on 2 January 2019
14 Jan 2019 AP01 Appointment of Mr Brian John Whitney as a director on 2 January 2019
14 Jan 2019 AP01 Appointment of Mr David John Beardsworth as a director on 2 January 2019
21 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
21 Dec 2018 MR04 Satisfaction of charge 2 in full
21 Dec 2018 MR04 Satisfaction of charge 1 in full
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Apr 2018 AD01 Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 19 April 2018
20 Dec 2017 PSC02 Notification of Stafford Chemicals Group Limited as a person with significant control on 6 April 2016
20 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
01 Feb 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
23 Jun 2016 AA Micro company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20
11 Dec 2015 CH01 Director's details changed for Andrew Mark Binns on 11 December 2015
11 Dec 2015 CH03 Secretary's details changed for Julian Mark Ashworth on 11 December 2015
11 Dec 2015 CH01 Director's details changed for Julian Mark Ashworth on 11 December 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 20
31 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 20
25 Nov 2013 CH01 Director's details changed for Andrew Mark Binns on 14 October 2013
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012