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AGR RACKING LIMITED

Company number 07798325

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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)
05 Dec 2014 AD02 Register inspection address has been changed from Central House St. Pauls Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson 10 South Parade Leeds West Yorkshire LS1 5QS
17 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 99
28 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Feb 2013 AP01 Appointment of Gavin Carter as a director
19 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
19 Oct 2012 AD03 Register(s) moved to registered inspection location
19 Oct 2012 AD02 Register inspection address has been changed
24 Apr 2012 MEM/ARTS Memorandum and Articles of Association
13 Mar 2012 AD01 Registered office address changed from Unit 1 Chaoek Works 2 Timber Street Off Dalton Lane Keighley West Yorkshire BD21 4LD United Kingdom on 13 March 2012
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 99
25 Jan 2012 AD01 Registered office address changed from Unit 1 Chapel Works Dalton Lane Keighley West Yorkshire BD21 4LD United Kingdom on 25 January 2012
13 Jan 2012 SH08 Change of share class name or designation
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 1
13 Jan 2012 SH02 Consolidation of shares on 6 January 2012
13 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2011 AD01 Registered office address changed from 14 Church Hill Bramhope Leeds West Yorkshire LS16 9BA United Kingdom on 13 December 2011
13 Dec 2011 AD01 Registered office address changed from 14 Church Hill Bramhope Leeds West Yorkshire LS16 9BA United Kingdom on 13 December 2011
01 Nov 2011 AP01 Appointment of Mr Robert Howard Worsley as a director
05 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted