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AGILITY UK LIMITED

Company number 05191342

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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)
29 Sep 2020 TM01 Termination of appointment of Lee O'connell as a director on 28 September 2020
21 Aug 2020 MR01 Registration of charge 051913420013, created on 19 August 2020
20 Aug 2020 AP01 Appointment of Mr Lee O'connell as a director on 20 August 2020
20 Aug 2020 AP01 Appointment of Mrs Jacqueline Stevenson as a director on 20 August 2020
20 Aug 2020 TM01 Termination of appointment of Simon Thomas Walker as a director on 19 August 2020
20 Aug 2020 TM01 Termination of appointment of Graham Pick as a director on 19 August 2020
20 Aug 2020 TM01 Termination of appointment of Martin James Stuart Cockburn as a director on 19 August 2020
20 Aug 2020 TM01 Termination of appointment of Ayyab Cockburn as a director on 19 August 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
13 Mar 2020 AP01 Appointment of Mr. Simon Thomas Walker as a director on 13 March 2020
13 Mar 2020 AP01 Appointment of Mr. Graham Pick as a director on 13 March 2020
13 Mar 2020 AP01 Appointment of Ayyab Cockburn as a director on 13 March 2020
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Oct 2019 TM01 Termination of appointment of Janet Rees as a director on 27 September 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
22 May 2019 TM02 Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 22 May 2019
10 Dec 2018 CH01 Director's details changed for Mr Martin James Stuart Cockburn on 10 December 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
07 Dec 2017 CH01 Director's details changed for Mr Ross Stuart Matthews on 7 December 2017
24 Oct 2017 CH01 Director's details changed for Mr Keith Nicholas Townsend on 20 October 2017
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Sep 2017 MR01 Registration of charge 051913420012, created on 7 September 2017
02 Aug 2017 MR01 Registration of charge 051913420011, created on 27 July 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates