AGA RANGEMASTER LIMITED

Company number 03872754

Date	Type	Description	View / Download
21 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
22 Mar 2017	AD01	Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 2 January 2016	(26 pages)
22 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 237,048,407	(7 pages)
22 Aug 2016	CH04	Secretary's details changed for New Sheldon Limited on 21 June 2016	(1 page)
06 Jan 2016	AP01	Appointment of Martin Mckay Lindsay as a director on 31 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Timothy John Fitzgerald as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Agustin Zufia as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Shaun Michael Smith as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of William Brendan Mcgrath as a director on 31 December 2015	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 237,048,407	(5 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 237,048,407	(5 pages)
25 Mar 2014	CH01	Director's details changed for William Brendan Mcgrath on 10 March 2014	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(5 pages)
03 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
25 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
28 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)