- Company Overview for A.G.S.E. LIMITED (05698147)
- Filing history for A.G.S.E. LIMITED (05698147)
- People for A.G.S.E. LIMITED (05698147)
- More for A.G.S.E. LIMITED (05698147)
| 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) |
|---|---|---|---|
| 18 Mar 2015 | AD03 | Register(s) moved to registered inspection location C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW | |
| 17 Mar 2015 | AD02 | Register inspection address has been changed to C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW | |
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 15 Sep 2014 | AD01 | Registered office address changed from 10a Winchester Street Basingstoke Hants RG21 7DY to C/O Haines Watts Chartered Accountants 10 Sarum Hill Basingstoke Hampshire RG21 8SR on 15 September 2014 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 11 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 24 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 21 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 20 Aug 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 05 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 20 Nov 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 04 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 12 Feb 2008 | 363a | Return made up to 04/02/08; full list of members | |
| 08 Jan 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 11 Mar 2007 | 363s | Return made up to 04/02/07; full list of members | |
| 23 Feb 2006 | 288a | New secretary appointed | |
| 22 Feb 2006 | 287 | Registered office changed on 22/02/06 from: 47-49 green lane northwood middlesex HA6 3AE | |
| 22 Feb 2006 | 88(2)R |
Ad 04/02/06--------- £ si 99@1=99 £ ic 1/100
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| 22 Feb 2006 | 288a | New director appointed | |
| 13 Feb 2006 | 288b | Director resigned | |
| 13 Feb 2006 | 288b | Secretary resigned |