AGECROFT PRISON MANAGEMENT LIMITED

Company number 03509050

Date	Type	Description	View / Download
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 50,000	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Oct 2014	AP01	Appointment of Mr David Garfinkle as a director on 1 May 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Todd Mullenger as a director on 1 May 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 50,000	(5 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
22 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
08 Sep 2012	TM01	Termination of appointment of David Garfinkle as a director	(1 page)
24 Jul 2012	AP01	Appointment of David Garfinkle as a director	(2 pages)
15 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(5 pages)
15 Feb 2012	AD02	Register inspection address has been changed from The Merchant Centre 1 New Street Square London EC4A 3BF England	(1 page)
15 Feb 2012	CH04	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 12 February 2012	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Philip Andrew as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Anthony Leonard Leech as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Jun 2011	AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5DH on 7 June 2011	(1 page)
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
14 Feb 2011	CH01	Director's details changed for Mr Todd Mullenger on 12 February 2011	(2 pages)
22 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
17 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(6 pages)
17 Feb 2010	CH01	Director's details changed for Todd Mullenger on 12 February 2010	(2 pages)
17 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2010	CH01	Director's details changed for Stuart Anthony Carter on 12 February 2010	(2 pages)

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