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AG BROKING SERVICES LIMITED

Company number 07240924

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
04 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10 - link opens in a new window - 7 pages (7 pages)
06 Jul 2016	CH01	Director's details changed for Mr Paul Roderick Grimshaw on 1 July 2015	View PDF Director's details changed for Mr Paul Roderick Grimshaw on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	CH01	Director's details changed for Mr Christopher James Vanns on 1 December 2015	View PDF Director's details changed for Mr Christopher James Vanns on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 17 pages (17 pages)
30 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 10	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 10 - link opens in a new window - 7 pages (7 pages)
28 Dec 2014	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 16 pages (16 pages)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10 - link opens in a new window - 7 pages (7 pages)
27 May 2014	CH01	Director's details changed for Mr Kenneth Julian Evans on 7 February 2014	View PDF Director's details changed for Mr Kenneth Julian Evans on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 15 pages (15 pages)
08 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Mar 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 23 pages (23 pages)
21 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 15 pages (15 pages)
27 Jul 2011	CH01	Director's details changed for Mr Kenneth Julian Evans on 1 July 2011	View PDF Director's details changed for Mr Kenneth Julian Evans on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 27 October 2010 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	SH02	Sub-division of shares on 27 October 2010	View PDF Sub-division of shares on 27 October 2010 - link opens in a new window - 5 pages (5 pages)

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