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AGP TRADING LIMITED

Company number 06946062

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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)
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
  • GBP 1
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