- Company Overview for A G INDUSTRIES (UK) LIMITED (02669458)
- Filing history for A G INDUSTRIES (UK) LIMITED (02669458)
- People for A G INDUSTRIES (UK) LIMITED (02669458)
- Charges for A G INDUSTRIES (UK) LIMITED (02669458)
- Insolvency for A G INDUSTRIES (UK) LIMITED (02669458)
- More for A G INDUSTRIES (UK) LIMITED (02669458)
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) |
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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
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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
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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
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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 |