- Company Overview for AGP TRADING LIMITED (06946062)
- Filing history for AGP TRADING LIMITED (06946062)
- People for AGP TRADING LIMITED (06946062)
- Charges for AGP TRADING LIMITED (06946062)
- More for AGP TRADING LIMITED (06946062)
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) |
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15 Oct 2018 | CH01 | Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018 | |
13 Aug 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
06 Aug 2018 | PSC07 | Cessation of A. & G. P. Trading Limited as a person with significant control on 6 September 2017 | |
03 Aug 2018 | PSC02 | Notification of A. & G. P. Trading Limited as a person with significant control on 25 August 2017 | |
03 Aug 2018 | PSC02 | Notification of Gold Round Limited as a person with significant control on 13 June 2016 | |
03 Aug 2018 | PSC07 | Cessation of Gold Round Limited as a person with significant control on 6 April 2016 | |
26 Jan 2018 | AA | Accounts for a dormant company made up to 28 February 2017 | |
06 Sep 2017 | PSC02 | Notification of A. &G. P. Trading Limited as a person with significant control on 25 August 2017 | |
06 Sep 2017 | PSC07 | Cessation of Rl 2014 Limited as a person with significant control on 25 August 2017 | |
28 Jul 2017 | PSC02 | Notification of Rl 2014 Limited as a person with significant control on 6 April 2016 | |
28 Jul 2017 | PSC02 | Notification of Gold Round Limited as a person with significant control on 6 April 2016 | |
11 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
30 Nov 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
10 Oct 2016 | CH01 | Director's details changed for Peter Pearson on 1 October 2016 | |
29 Sep 2016 | CH01 | Director's details changed for Mr Christopher Campbell on 1 September 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Michael Chandler as a director on 31 July 2016 | |
08 Jul 2016 | AP01 | Appointment of Philip Raymond Emmerson as a director on 15 June 2016 | |
07 Jul 2016 | AP04 | Appointment of Rjp Secretaries Limited as a secretary on 15 June 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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28 Jun 2016 | AP01 | Appointment of Peter Pearson as a director on 27 June 2016 | |
28 Jun 2016 | TM01 | Termination of appointment of Peter Pearson as a director on 13 June 2016 | |
28 Jun 2016 | AP02 | Appointment of Gold Round Limited as a director on 13 June 2016 | |
28 Jun 2016 | AP01 | Appointment of Mr Christopher Campbell as a director on 13 June 2016 | |
27 Jun 2016 | TM02 | Termination of appointment of Michael Chandler as a secretary on 16 June 2016 | |
23 Jun 2016 | AD01 | Registered office address changed from 2a Albany Park Frimley Road Camberley Surrey GU16 7PL to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 23 June 2016 |