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AG ELECTRONICS LIMITED

Company number 08990025

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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)
13 Jun 2016	MR01	Registration of charge 089900250001, created on 25 May 2016	View PDF Registration of charge 089900250001, created on 25 May 2016 - link opens in a new window - 18 pages (18 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Apr 2014	AP03	Appointment of David Paul Procter as a secretary	View PDF Appointment of David Paul Procter as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2014	TM02	Termination of appointment of Associated Professional Services (Bury) Ltd as a secretary	View PDF Termination of appointment of Associated Professional Services (Bury) Ltd as a secretary - link opens in a new window - 1 page (1 page)
10 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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