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AGECKO UK LIMITED

Company number 07785442

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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)
01 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
26 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
02 May 2013 AP01 Appointment of Mr Steve Robertson as a director
27 Feb 2013 AP01 Appointment of Mr Neil Stephenson as a director
13 Feb 2013 TM01 Termination of appointment of a director
13 Feb 2013 TM01 Termination of appointment of William Mathers as a director
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from Miltek Hag Lane Tholthorpe York North Yorkshire YO61 1ST United Kingdom on 24 January 2013
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
23 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted