AAG SYSTEMS LTD

Company number 06865400

Date	Type	Description	View / Download
03 Mar 2016	CH01	Director's details changed for Mrs Michelle Dawn Walker on 1 February 2016	(2 pages)
03 Mar 2016	CH01	Director's details changed for Mrs Alexandra Jane Greaves on 1 February 2016	(2 pages)
01 Mar 2016	AD01	Registered office address changed from Unit G1 Cavendish Building Westthorpe Business Park Westthorpe Fields Road Killamarsh Sheffield S21 1TZ to 3 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 1 March 2016	(1 page)
15 Jan 2016	SH06	Cancellation of shares. Statement of capital on 24 November 2015 GBP 200,001	(4 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
23 Dec 2015	SH03	Purchase of own shares.	(3 pages)
18 Nov 2015	TM01	Termination of appointment of Joanna Hemingbrough as a director on 1 November 2015	(1 page)
09 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2015	(20 pages)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 200,002 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2015	(7 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 200,002	(6 pages)
06 Nov 2013	AD01	Registered office address changed from , Suite 11 Davy Building Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Derbyshire, S21 1TZ, United Kingdom on 6 November 2013	(1 page)
15 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2013	(18 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
10 Jun 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(7 pages)
19 Jul 2012	AP01	Appointment of Mrs Michelle Walker as a director	(2 pages)
17 Jul 2012	TM02	Termination of appointment of Stuart Mcqueen as a secretary	(1 page)
17 Jul 2012	TM01	Termination of appointment of Stuart Mcqueen as a director	(1 page)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Jun 2012	TM01	Termination of appointment of Paul Ross as a director	(1 page)
30 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 200,002.0	(4 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2012	CH01	Director's details changed for Mrs Alexandra Jane Greaves on 5 April 2012	(2 pages)
03 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(7 pages)
03 Apr 2012	CH01	Director's details changed for Mrs Joey Hemingbrough on 3 April 2012	(2 pages)