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A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED

Company number 06439573

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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)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	CH01	Director's details changed for Adam Ashley England on 1 March 2011	View PDF Director's details changed for Adam Ashley England on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2009	CERTNM	Company name changed theon.co.uk LIMITED\certificate issued on 05/12/09 CONNOT ‐	View PDF Company name changed theon.co.uk LIMITED\certificate issued on 05/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-08 - link opens in a new window - 1 page (1 page)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-08 - link opens in a new window - 1 page (1 page)
12 Oct 2009	AP01	Appointment of Adam Ashley England as a director	View PDF Appointment of Adam Ashley England as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	TM01	Termination of appointment of Creative Accounting Services Limited as a director	View PDF Termination of appointment of Creative Accounting Services Limited as a director - link opens in a new window - 1 page (1 page)
18 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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