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AGI WESTERN EUROPE

Company number 06250983

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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)
22 May 2015	CH01	Director's details changed for Mr Jamie Edwin Toms on 7 May 2015	View PDF Director's details changed for Mr Jamie Edwin Toms on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 7 May 2015	View PDF Appointment of Mr Michael Patrick Kennedy as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	MR01	Registration of charge 062509830005, created on 17 April 2015	View PDF Registration of charge 062509830005, created on 17 April 2015 - link opens in a new window - 78 pages (78 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
08 Apr 2015	TM01	Termination of appointment of Ian Graydon Poore as a director on 3 April 2015	View PDF Termination of appointment of Ian Graydon Poore as a director on 3 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AP01	Appointment of Mr Jamie Edwin Toms as a director on 3 April 2015	View PDF Appointment of Mr Jamie Edwin Toms as a director on 3 April 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-29 EUR 1,000,000	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-29 EUR 1,000,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2014	MR01	Registration of charge 062509830004	View PDF Registration of charge 062509830004 - link opens in a new window - 98 pages (98 pages)
08 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 May 2013 - link opens in a new window - 16 pages (16 pages)
31 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
29 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/04/2014	View PDF Annual return made up to 17 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/04/2014 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
23 Oct 2012	TM01	Termination of appointment of Nicholas Smith as a director	View PDF Termination of appointment of Nicholas Smith as a director - link opens in a new window - 1 page (1 page)
23 Oct 2012	TM02	Termination of appointment of Nicholas Smith as a secretary	View PDF Termination of appointment of Nicholas Smith as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2012	AP03	Appointment of Mr Nicholas David Smith as a secretary	View PDF Appointment of Mr Nicholas David Smith as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2012	AP01	Appointment of Mr Nicholad David Smith as a director	View PDF Appointment of Mr Nicholad David Smith as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Colin a Lammie as a director	View PDF Termination of appointment of Colin a Lammie as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM02	Termination of appointment of Colin Lammie as a secretary	View PDF Termination of appointment of Colin Lammie as a secretary - link opens in a new window - 1 page (1 page)
29 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
24 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)

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