- Company Overview for AGN INTERNATIONAL - EMEA LIMITED (04619314)
- Filing history for AGN INTERNATIONAL - EMEA LIMITED (04619314)
- People for AGN INTERNATIONAL - EMEA LIMITED (04619314)
- More for AGN INTERNATIONAL - EMEA LIMITED (04619314)
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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03 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
09 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with no updates | |
21 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
23 Feb 2023 | AP01 | Appointment of Mr Andreas Weinberger as a director on 30 November 2022 | |
23 Feb 2023 | TM01 | Termination of appointment of Franz Rauchbauer as a director on 1 January 2023 | |
07 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
17 Jun 2022 | AP01 | Appointment of Mr Benjamin Bidnell as a director on 1 June 2022 | |
20 May 2022 | AD01 | Registered office address changed from 3 More London Place London SE1 2RE England to 3 More London Riverside London SE1 2RE on 20 May 2022 | |
18 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
22 Mar 2022 | TM01 | Termination of appointment of Anton Nikolaevich Kalanov as a director on 22 March 2022 | |
17 Jan 2022 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
28 Jul 2021 | TM01 | Termination of appointment of Richard Hempe as a director on 16 June 2021 | |
28 Jul 2021 | AP01 | Appointment of Mr Eric Francois Jean Sayvos as a director on 20 June 2021 | |
05 Mar 2021 | AP01 | Appointment of Mr Andre Le-Prince as a director on 9 June 2020 | |
18 Jan 2021 | AP01 | Appointment of Mr Pierre-Olivier Cointe as a director on 5 August 2020 | |
08 Dec 2020 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
18 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
08 Sep 2020 | TM01 | Termination of appointment of Chrysostomos Stephanou as a director on 9 June 2020 | |
04 Sep 2020 | AP01 | Appointment of Mr Rocco Stefano Arcidiacono as a director on 5 August 2020 | |
25 Aug 2020 | AP01 | Appointment of Mr Matthijs Deodaat Luchtenburg as a director on 9 June 2020 | |
25 Aug 2020 | TM01 | Termination of appointment of Jean-Lin Lefebvre as a director on 9 June 2020 | |
25 Aug 2020 | TM01 | Termination of appointment of Martin Felenda as a director on 9 June 2020 | |
20 May 2020 | AD01 | Registered office address changed from 6 Hays Lane London Bridge London SE1 2HB England to 3 More London Place London SE1 2RE on 20 May 2020 | |
03 Apr 2020 | AP01 | Appointment of Mr Franz Rauchbauer as a director on 1 March 2020 |