- Company Overview for AGS PENSION TRUSTEE LIMITED (07627525)
- Filing history for AGS PENSION TRUSTEE LIMITED (07627525)
- People for AGS PENSION TRUSTEE LIMITED (07627525)
- More for AGS PENSION TRUSTEE LIMITED (07627525)
| 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) |
|---|---|---|---|
| 18 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with no updates | |
| 11 May 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 26 Jul 2017 | AP01 | Appointment of Mr Barry Michael Wood as a director on 20 July 2017 | |
| 24 Jul 2017 | TM01 | Termination of appointment of Jason Paul Fowler as a director on 19 July 2017 | |
| 25 May 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 01 Jun 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 27 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 12 May 2016 | AP01 | Appointment of Mr Hamish Woodhead as a director on 28 April 2016 | |
| 11 May 2016 | TM01 | Termination of appointment of Andrew Douglas Carter as a director on 28 April 2016 | |
| 19 May 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 18 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 18 May 2015 | CH03 | Secretary's details changed for Mrs Carol Susan Bedford on 1 May 2015 | |
| 01 May 2015 | TM02 | Termination of appointment of Paula Ann Evans as a secretary on 1 May 2015 | |
| 01 May 2015 | AP03 | Appointment of Mrs Carol Susan Bedford as a secretary on 1 May 2015 | |
| 01 May 2015 | CH01 | Director's details changed for Mr James Edward Sturgess on 13 August 2014 | |
| 04 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 10 Feb 2014 | AP03 | Appointment of Mrs Paula Ann Evans as a secretary | |
| 10 Feb 2014 | TM02 | Termination of appointment of Lindsay Hawkins as a secretary | |
| 24 Oct 2013 | AP01 | Appointment of Mr Jason Paul Fowler as a director | |
| 24 Oct 2013 | TM01 | Termination of appointment of Anthony Hollins as a director | |
| 09 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 23 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 |