- Company Overview for AAG UK HOLDING LIMITED (07403300)
- Filing history for AAG UK HOLDING LIMITED (07403300)
- People for AAG UK HOLDING LIMITED (07403300)
- Registers for AAG UK HOLDING LIMITED (07403300)
- More for AAG UK HOLDING LIMITED (07403300)
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) |
---|---|---|---|
17 Oct 2024 | CS01 | Confirmation statement made on 11 October 2024 with no updates | |
01 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
03 May 2024 | AD03 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
03 May 2024 | AD02 | Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
26 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
03 Aug 2023 | AA | Full accounts made up to 30 September 2022 | |
01 Nov 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
27 Oct 2022 | AA | Full accounts made up to 30 September 2021 | |
18 May 2022 | AP01 | Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021 | |
17 Jan 2022 | TM01 | Termination of appointment of Frazer Yeomans as a director on 29 December 2021 | |
09 Nov 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
06 Oct 2021 | AA | Full accounts made up to 30 September 2020 | |
20 Nov 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
17 Aug 2020 | AA | Full accounts made up to 30 September 2019 | |
30 Dec 2019 | TM01 | Termination of appointment of Christopher Berry as a director on 19 December 2019 | |
30 Dec 2019 | AP01 | Appointment of Mr. Frazer Yeomans as a director on 19 December 2019 | |
28 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with updates | |
24 Oct 2019 | AA | Full accounts made up to 30 September 2018 | |
04 Jul 2019 | AP01 | Appointment of Mr Benjamin Gordon Goodman as a director on 4 July 2019 | |
04 Feb 2019 | PSC02 | Notification of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 20 September 2018 | |
01 Feb 2019 | PSC07 | Cessation of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 28 January 2019 | |
09 Jan 2019 | TM01 | Termination of appointment of Anja Krueger as a director on 2 January 2019 | |
28 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 21 September 2018
|
|
16 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with updates | |
12 Oct 2018 | PSC02 | Notification of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 20 September 2018 |