- Company Overview for AGA-RAYBURN LIMITED (05611433)
- Filing history for AGA-RAYBURN LIMITED (05611433)
- People for AGA-RAYBURN LIMITED (05611433)
- More for AGA-RAYBURN LIMITED (05611433)
| 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) |
|---|---|---|---|
| 22 Aug 2016 | CH04 | Secretary's details changed for New Sheldon Limited on 21 June 2016 | |
| 15 Dec 2015 | AP01 | Appointment of Timothy John Fitzgerald as a director on 14 December 2015 | |
| 15 Dec 2015 | AP01 | Appointment of Martin Mckay Lindsay as a director on 14 December 2015 | |
| 14 Dec 2015 | AP01 | Appointment of Agustin Zufia as a director on 14 December 2015 | |
| 14 Dec 2015 | TM01 | Termination of appointment of Arg Corporate Services Limited as a director on 14 December 2015 | |
| 14 Dec 2015 | TM01 | Termination of appointment of Shaun Michael Smith as a director on 14 December 2015 | |
| 14 Dec 2015 | TM01 | Termination of appointment of Afg Nominees Limited as a director on 14 December 2015 | |
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 14 Apr 2012 | CERTNM |
Company name changed afg holdings LIMITED\certificate issued on 14/04/12
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| 14 Apr 2012 | CONNOT | Change of name notice | |
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Jun 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 04 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Apr 2010 | CC04 | Statement of company's objects | |
| 07 Apr 2010 | RESOLUTIONS |
Resolutions
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| 13 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 27 Oct 2009 | AA | Full accounts made up to 31 December 2008 |