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AG SERVICE COMPANY LIMITED

Company number 07299444

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM01	Termination of appointment of John Gerard Joyce as a director on 30 April 2024	View PDF Termination of appointment of John Gerard Joyce as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Andrew John Johnston as a director on 5 April 2024	View PDF Appointment of Andrew John Johnston as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 26 pages (26 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 26 pages (26 pages)
16 Jan 2023	TM01	Termination of appointment of Yunus Seedat as a director on 31 December 2022	View PDF Termination of appointment of Yunus Seedat as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Steven William Mackie as a director on 22 November 2022	View PDF Appointment of Steven William Mackie as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr David Michael Kirchin as a director on 22 November 2022	View PDF Appointment of Mr David Michael Kirchin as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Amanda Claire Gray as a director on 22 November 2022	View PDF Termination of appointment of Amanda Claire Gray as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Nancy Jane Mcguire as a director on 30 April 2022	View PDF Appointment of Nancy Jane Mcguire as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Adrian Philip Collins as a director on 30 April 2022	View PDF Termination of appointment of Adrian Philip Collins as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 23 pages (23 pages)
14 Dec 2021	AP01	Appointment of Laura Francoise Ottley as a director on 29 November 2021	View PDF Appointment of Laura Francoise Ottley as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr David Handy as a director on 29 November 2021	View PDF Appointment of Mr David Handy as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mark James Molyneux as a director on 1 August 2021	View PDF Appointment of Mark James Molyneux as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Michael Felix Barnett as a director on 27 September 2021	View PDF Termination of appointment of Michael Felix Barnett as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 21 pages (21 pages)
02 Dec 2020	TM01	Termination of appointment of Axel Koelsch as a director on 1 December 2020	View PDF Termination of appointment of Axel Koelsch as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Nicola Jane Lawson as a director on 16 July 2020	View PDF Appointment of Nicola Jane Lawson as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 20 pages (20 pages)
20 Jan 2020	AP01	Appointment of Amanda Claire Gray as a director on 13 December 2019	View PDF Appointment of Amanda Claire Gray as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)

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