AGN INTERNATIONAL - EMEA LIMITED

Company number 04619314

Date	Type	Description	View / Download
27 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(19 pages)
18 Sep 2019	TM01	Termination of appointment of Petrus Paulus Johannes Michael Otten as a director on 12 June 2019	(1 page)
04 Sep 2019	AD01	Registered office address changed from 6 Hays Lane London Bridge London SE1 2HB England to 6 Hays Lane London Bridge London SE1 2HB on 4 September 2019	(1 page)
04 Sep 2019	AD01	Registered office address changed from 24 Greville Street London EC1N 8SS to 6 Hays Lane London Bridge London SE1 2HB on 4 September 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of Francesco Mangiameli as a director on 1 January 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
06 Sep 2018	AP01	Appointment of Miss Zalpha Nassar as a director on 16 June 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Martin Jonathon Gibbs as a director on 30 July 2018	(2 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(20 pages)
22 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-14	(3 pages)
09 Feb 2018	TM01	Termination of appointment of Liam Mc Quaid as a director on 11 January 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
29 Nov 2017	AP01	Appointment of Mr Richard Hempe as a director on 8 June 2017	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(19 pages)
19 Jun 2017	AP01	Appointment of Mr Jean-Lin Lefebvre as a director on 8 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Chrysostomos Stephanou as a director on 8 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Richard Hempe as a director on 8 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Nancy Jane Cruickshanks as a director on 8 June 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Richard Hempe as a director on 12 June 2015	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(4 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
05 Jul 2016	AP01	Appointment of Mr Carsten Ernst as a director on 9 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Francesco Mangiameli as a director on 9 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Werner Herbert Kleinle as a director on 9 June 2016	(1 page)