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AGS SAFETY CRITICAL LIMITED

Company number 06023515

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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)
13 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Peter Louis Jorquera on 1 October 2010
07 Oct 2010 CH03 Secretary's details changed for Dawn Wendy James on 1 October 2010
07 Oct 2010 CH01 Director's details changed for Mr Andrew Ian Alan Sim on 1 October 2010
08 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Peter Louis Jorquera on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Andrew Ian Alan Sim on 8 December 2009
22 Sep 2009 288c Director's change of particulars / peter jorquera / 01/05/2009
12 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Dec 2008 363a Return made up to 08/12/08; full list of members
23 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007
20 Dec 2007 363a Return made up to 08/12/07; full list of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: carlton house 28-29 carlton terrace, portslade brighton east sussex BN41 1UR
20 Dec 2007 190 Location of debenture register
20 Dec 2007 353 Location of register of members
27 Mar 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288b Director resigned