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AGP STEEL STRUCTURES LONDON LTD

Company number 08793555

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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)
30 Nov 2017	TM01	Termination of appointment of Contantino Marios as a director on 12 October 2017	View PDF Termination of appointment of Contantino Marios as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AP01	Appointment of Mr Glenn David Tamplin as a director on 30 October 2017	View PDF Appointment of Mr Glenn David Tamplin as a director on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AP01	Appointment of Mr Contantino Marios as a director on 12 October 2017	View PDF Appointment of Mr Contantino Marios as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2017	AA01	Current accounting period shortened from 30 November 2016 to 30 April 2016	View PDF Current accounting period shortened from 30 November 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
23 May 2017	AP01	Appointment of Mr Mark Hunt as a director on 8 May 2017	View PDF Appointment of Mr Mark Hunt as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	TM01	Termination of appointment of Glenn David Tamplin as a director on 8 May 2017	View PDF Termination of appointment of Glenn David Tamplin as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	MR01	Registration of charge 087935550001, created on 23 March 2017	View PDF Registration of charge 087935550001, created on 23 March 2017 - link opens in a new window - 42 pages (42 pages)
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	AD01	Registered office address changed from 10 Main Road Hawkwell Hockley Essex SS5 4JN to 10 Towerfield Road Shoeburyness Essex SS3 9QE on 14 October 2016	View PDF Registered office address changed from 10 Main Road Hawkwell Hockley Essex SS5 4JN to 10 Towerfield Road Shoeburyness Essex SS3 9QE on 14 October 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AP01	Appointment of Mr Glenn David Tamplin as a director on 11 November 2015	View PDF Appointment of Mr Glenn David Tamplin as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	TM01	Termination of appointment of Brian Tamplin as a director on 11 November 2015	View PDF Termination of appointment of Brian Tamplin as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	TM01	Termination of appointment of Kevin John Guyatt as a director on 6 November 2014	View PDF Termination of appointment of Kevin John Guyatt as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	AP01	Appointment of Mr Kevin John Guyatt as a director	View PDF Appointment of Mr Kevin John Guyatt as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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