AG SERVICE COMPANY LIMITED

Company number 07299444

Date	Type	Description	View / Download
20 Jan 2020	AP01	Appointment of Adrian Philip Collins as a director on 13 December 2019	(2 pages)
20 Jan 2020	AP01	Appointment of Michael Felix Barnett as a director on 13 December 2019	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
24 Jan 2019	AA	Full accounts made up to 30 April 2018	(20 pages)
09 Jan 2019	AP01	Appointment of Yunus Seedat as a director on 29 November 2018	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Michael Addison Leftley as a director on 29 November 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
14 May 2018	TM01	Termination of appointment of Adrian Philip Collins as a director on 1 May 2018	(1 page)
30 Jan 2018	AA	Full accounts made up to 30 April 2017	(20 pages)
28 Nov 2017	TM01	Termination of appointment of Simon Jeremy Metcalfe as a director on 27 June 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
09 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 9 June 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Simon James Callander as a director on 30 April 2017	(1 page)
28 Mar 2017	CH01	Director's details changed for Mr Simon Jeremy Metcalfe on 20 February 2017	(2 pages)
27 Mar 2017	CH01	Director's details changed for Colin Brown on 20 February 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Michael Addison Leftley on 20 February 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Adrian Philip Collins on 20 February 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Mr John Gerard Joyce on 20 February 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Axel Koelsch as a director on 16 March 2017	(2 pages)
09 Feb 2017	AA	Full accounts made up to 30 April 2016	(19 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(9 pages)
07 Mar 2016	AP01	Appointment of Simon Callander as a director on 29 February 2016	(2 pages)
03 Feb 2016	AA	Full accounts made up to 30 April 2015	(13 pages)
16 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(8 pages)
02 Feb 2015	AA	Full accounts made up to 30 April 2014	(10 pages)