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AGS RECRUITMENT LIMITED

Company number 06633318

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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 Dec 2012 TM01 Termination of appointment of Peter Jorquera as a director
13 Dec 2012 AP01 Appointment of Mr Andrew Ian Alan Sim as a director
13 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
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 James on 1 October 2010
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Jul 2009 363a Return made up to 30/06/09; full list of members
06 Jul 2009 353 Location of register of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from unit d prospect house hyde business park, the hyde brighton east sussex BN2 4JE
06 Jul 2009 190 Location of debenture register
03 Jul 2009 288c Director's change of particulars / peter jorquera / 01/07/2009
27 Aug 2008 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
27 Aug 2008 288b Appointment terminated director company directors LIMITED
27 Aug 2008 288b Appointment terminated secretary temple secretaries LIMITED
27 Aug 2008 288a Director appointed peter louis jorquera
27 Aug 2008 288a Secretary appointed dawn james
30 Jun 2008 NEWINC Incorporation