AGILITY ECO SERVICES LTD

Company number 08304360

Date	Type	Description	View / Download
14 Apr 2016	SH03	Purchase of own shares.	(3 pages)
12 Apr 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 20	(6 pages)
21 Oct 2015	TM01	Termination of appointment of Simon George Pinckney Latham as a director on 21 October 2015	(1 page)
28 Sep 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 20	(6 pages)
22 Jan 2015	CH01	Director's details changed for Mr Gearoid Martin Lane on 8 January 2015	(2 pages)
12 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(7 pages)
12 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(38 pages)
12 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
12 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
09 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 17.9	(7 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
12 Aug 2014	AA01	Current accounting period shortened from 31 March 2014 to 31 March 2013	(1 page)
06 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 17.9	(5 pages)
04 Sep 2013	TM01	Termination of appointment of Peter Tuffin as a director	(1 page)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 14.40	(4 pages)
03 Jun 2013	SH08	Change of share class name or designation	(2 pages)
03 Jun 2013	SH02	Sub-division of shares on 15 May 2013	(5 pages)
03 Jun 2013	AP01	Appointment of Lee John Cottingham as a director	(3 pages)
03 Jun 2013	AP01	Appointment of Mr Jonathan Andrew Kimber as a director	(3 pages)
03 Jun 2013	AP01	Appointment of Simon Latham as a director	(3 pages)
03 Jun 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(3 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division, conversion 15/05/2013	(51 pages)