AGCL PROPERTIES LIMITED

Company number 07854659

Date	Type	Description	View / Download
28 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
19 Jan 2017	CH01	Director's details changed for Mr Alun Griffiths on 19 January 2017	(2 pages)
19 Jan 2017	CH01	Director's details changed for Ms Edla Marlborough on 19 January 2017	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
26 Jul 2016	AP01	Appointment of Mr William James Caradog Griffiths as a director on 30 November 2015	(2 pages)
26 Jul 2016	AP01	Appointment of Mrs Pauline Eynon Griffiths as a director on 30 November 2015	(2 pages)
26 Jul 2016	AP01	Appointment of Ms Edla Marlborough as a director on 30 November 2015	(2 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
09 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(3 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(3 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
12 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(3 pages)
12 Dec 2013	AD01	Registered office address changed from Waterways House Merthyr Road Llanfoist Abergavenny Gwent NP7 9LN United Kingdom on 12 December 2013	(1 page)
24 Jun 2013	AAMD	Amended full accounts made up to 31 December 2012	(11 pages)
21 Feb 2013	AD01	Registered office address changed from 21 Nevill Street Abergavenny Gwent NP7 5AA United Kingdom on 21 February 2013	(1 page)
23 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
02 Jan 2013	AD01	Registered office address changed from 21-23 Nevill Street Abergavenny Gwent NP7 5AA Wales on 2 January 2013	(1 page)
27 Dec 2012	CERTNM	Company name changed united renewable energy LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-05	(2 pages)
27 Dec 2012	CONNOT	Change of name notice	(2 pages)
27 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
04 Jan 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 December 2011	(3 pages)
12 Dec 2011	AD01	Registered office address changed from 19-23 Nevill Street Abergavenny Monmouthshire NP7 5AA United Kingdom on 12 December 2011	(1 page)

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