AGL COMMUNICATION LIMITED

Company number 06985470

Date	Type	Description	View / Download
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
26 Sep 2018	AP01	Appointment of Ms Christianne Davies as a director on 1 August 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(5 pages)
13 Aug 2018	PSC07	Cessation of Anthony Gordon Lennox as a person with significant control on 12 March 2018	(1 page)
13 Aug 2018	PSC02	Notification of Agl International Limited as a person with significant control on 18 June 2018	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Anthony Gordon Lennox as a director on 8 October 2017	(1 page)
06 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
22 Aug 2017	TM01	Termination of appointment of Richard John Gawen Holman as a director on 15 August 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
03 Aug 2017	AP01	Appointment of Hon Michael John Samuel as a director on 1 April 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Daniel Brian Leatherdale as a director on 1 April 2017	(2 pages)
03 Aug 2017	AD01	Registered office address changed from 193-197 4th Floor Holborn Hall High Holborn London WC1V 7BD England to 193-197 High Holborn 1st Floor Holborn Hall High Holborn London WC1V 7BD on 3 August 2017	(1 page)
13 Mar 2017	MR01	Registration of charge 069854700001, created on 8 March 2017	(18 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
06 Oct 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
24 Sep 2015	AD01	Registered office address changed from 193-197 4T Floor High Holborn High Holborn London WC1V 7BD to 193-197 4th Floor Holborn Hall High Holborn London WC1V 7BD on 24 September 2015	(1 page)
24 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	(5 pages)
24 Sep 2015	AD01	Registered office address changed from 106 New Bond Street London W1S 1SX England to 193-197 4th Floor Holborn Hall High Holborn London WC1V 7BD on 24 September 2015	(1 page)
23 Sep 2015	AP01	Appointment of Mr Anthony Keith Frank Hopkins as a director on 1 July 2015	(2 pages)
16 Jun 2015	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW to 106 New Bond Street London W1S 1SX on 16 June 2015	(1 page)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
12 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000	(4 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
16 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1,000	(4 pages)