- Company Overview for AGP (2) LIMITED (04153629)
- Filing history for AGP (2) LIMITED (04153629)
- People for AGP (2) LIMITED (04153629)
- Charges for AGP (2) LIMITED (04153629)
- More for AGP (2) LIMITED (04153629)
| 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) |
|---|---|---|---|
| 04 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 04 Mar 2019 | TM01 | Termination of appointment of Amanda Elizabeth Caines as a director on 25 February 2019 | |
| 04 Mar 2019 | AP01 | Appointment of Mrs Natalia Poupard as a director on 25 February 2019 | |
| 06 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
| 13 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
| 08 Nov 2017 | TM01 | Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017 | |
| 08 Nov 2017 | AP01 | Appointment of Glynn Newby as a director on 31 October 2017 | |
| 28 Sep 2017 | AP04 | Appointment of Hcp Management Services Limited as a secretary on 1 September 2017 | |
| 04 Sep 2017 | AD01 | Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 8 White Oak Square, London Road Swanley BR8 7AG on 4 September 2017 | |
| 31 Aug 2017 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 31 August 2017 | |
| 16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
| 11 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 23 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 12 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 04 May 2016 | CH01 | Director's details changed for Mr David John Carr on 3 May 2016 | |
| 04 May 2016 | CH01 | Director's details changed for Mr Bruno Albert Bodin on 3 May 2016 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 02 Nov 2015 | CH01 | Director's details changed for Mr Mark Christopher Wayment on 21 October 2015 | |
| 01 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 30 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 24 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders |