AG TECHNICAL SERVICES LIMITED

Company number 05035689

Date	Type	Description	View / Download
30 Apr 2010	AD01	Registered office address changed from Primary House 59a Old Sarum Airfield Salisbury Wiltshire SP4 6DZ on 30 April 2010	(1 page)
16 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 4	(2 pages)
15 Feb 2010	AP01	Appointment of Mr Marcus John Clemitson as a director	(2 pages)
15 Feb 2010	AP01	Appointment of Mr Eric Michael Clemitson as a director	(2 pages)
15 Feb 2010	AP01	Appointment of Mrs Victoria Joanne Martin as a director	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
05 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
10 Oct 2008	288b	Appointment terminated secretary katherine duncan	(1 page)
10 Oct 2008	288b	Appointment terminated director primary commercial investments uk LTD	(1 page)
10 Oct 2008	288a	Director appointed mr michael john clemitson	(1 page)
21 Feb 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
21 Feb 2008	190	Location of debenture register	(1 page)
21 Feb 2008	353	Location of register of members	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 59A old sarum airfield old sarum airfield old sarum salisbury SP4 6DZ	(1 page)
01 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
19 Jun 2007	288a	New director appointed	(1 page)
19 Jun 2007	287	Registered office changed on 19/06/07 from: c/o ellis byrne nijmwegen 59 old sarum airfield salisbury wiltshire SP4 6DZ	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
19 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Apr 2007	CERTNM	Company name changed whelletts LIMITED\certificate issued on 17/04/07	(2 pages)
21 Feb 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)