AG SERVICE COMPANY LIMITED

Company number 07299444

Date	Type	Description	View / Download
20 Aug 2014	AP01	Appointment of Adrian Philip Collins as a director on 4 July 2014	(3 pages)
20 Aug 2014	AP01	Appointment of John Gerard Joyce as a director on 4 July 2014	(3 pages)
20 Aug 2014	AP01	Appointment of Michael Addison Leftley as a director on 4 July 2014	(3 pages)
14 Aug 2014	AP01	Appointment of Colin Brown as a director on 4 July 2014	(3 pages)
25 Jul 2014	TM01	Termination of appointment of Richard Noel Papworth as a director on 4 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Paul Devitt as a director on 4 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Malcolm John Pike as a director on 4 July 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(7 pages)
25 Feb 2014	TM01	Termination of appointment of Martin Gaskin as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Andrew Chamberlain as a director	(1 page)
09 Jan 2014	AA	Full accounts made up to 30 April 2013	(21 pages)
28 Nov 2013	CH01	Director's details changed for Paul Devitt on 22 November 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(9 pages)
24 Jul 2013	AP01	Appointment of Andrew Michael John Chamberlain as a director	(3 pages)
24 Jul 2013	AP01	Appointment of Malcolm John Pike as a director	(3 pages)
16 Jul 2013	TM01	Termination of appointment of Adrian Collins as a director	(2 pages)
15 Jan 2013	AA	Full accounts made up to 30 April 2012	(13 pages)
05 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(8 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
22 Jul 2011	AP01	Appointment of Adrian Philip Collins as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Richard Noel Papworth as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Paul Devitt as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of A G Secretarial Limited as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Inhoco Formations Limited as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Roger Hart as a director	(1 page)