AGA PERFORMANCE LIMITED

Company number 06264235

Date	Type	Description	View / Download
02 Oct 2017	CH03	Secretary's details changed for Gillian Curley on 30 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Michael James Curley as a director on 26 September 2017	(1 page)
28 Jul 2017	AP01	Appointment of Mr John Walton Young as a director on 24 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Nigel Engeham as a director on 24 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Mr James Richard Harold Curley as a director on 24 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Sean Paul Buckley as a director on 24 July 2017	(2 pages)
17 Jul 2017	PSC07	Cessation of Gillian Curley as a person with significant control on 29 June 2017	(1 page)
17 Jul 2017	PSC07	Cessation of Michael James Curley as a person with significant control on 29 June 2017	(1 page)
17 Jul 2017	PSC02	Notification of Aga Promotions Limited as a person with significant control on 29 June 2017	(2 pages)
20 Jun 2017	AD01	Registered office address changed from Catthorpe Hall, Catthorpe Near Lutterworth Leicestershire LE17 6DB to Home House 10 Church Street Old Isleworth London TW7 6DA on 20 June 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
06 Jun 2017	CH01	Director's details changed for Susan Patricia Purcell on 26 May 2017	(2 pages)
24 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
22 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000	(16 pages)
14 Jun 2016	TM01	Termination of appointment of Kevin John Skinner as a director on 31 March 2016	(1 page)
05 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
24 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10,000	(16 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10,000	(16 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(16 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
11 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(16 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
15 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(15 pages)

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