- Company Overview for AGMAN HOLDINGS LIMITED (03901524)
- Filing history for AGMAN HOLDINGS LIMITED (03901524)
- People for AGMAN HOLDINGS LIMITED (03901524)
- Charges for AGMAN HOLDINGS LIMITED (03901524)
- Registers for AGMAN HOLDINGS LIMITED (03901524)
- More for AGMAN HOLDINGS LIMITED (03901524)
| 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) |
|---|---|---|---|
| 10 Mar 2015 | AP01 | Appointment of Mr John Alan Coughtrie as a director on 18 February 2015 | |
| 10 Mar 2015 | TM01 | Termination of appointment of Rafael Fernando Muguiro Sartorius as a director on 18 February 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
|
|
| 20 Jan 2015 | CH01 | Director's details changed for Mr Philip Adrian Howell on 23 December 2014 | |
| 07 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
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|
| 07 Feb 2014 | TM01 | Termination of appointment of Thomas Slack as a director | |
| 09 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 06 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 27 Jan 2011 | AP01 | Appointment of Mr Laurie Peter Adrian Foulds as a director | |
| 20 May 2010 | AA | Full accounts made up to 30 September 2009 | |
| 14 May 2010 | TM01 | Termination of appointment of Mary Harvey as a director | |
| 25 Jan 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Rafael Fernando Muguiro Sartorius on 20 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Thomas William Slack on 20 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for John Bernard Gordon Laing on 20 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Mary Wilhelmina Harvey on 20 January 2010 | |
| 22 Jan 2010 | CH03 | Secretary's details changed for Richard John Aldis Askew on 20 January 2010 | |
| 01 Jul 2009 | AA | Full accounts made up to 31 October 2008 | |
| 26 Jun 2009 | 225 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 | |
| 22 Jan 2009 | 363a | Return made up to 23/12/08; full list of members |