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AGG EPM SOLUTIONS LIMITED

Company number 08992487

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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)
29 Sep 2017	PSC04	Change of details for Mr Madhusudhanan Sethuraman as a person with significant control on 29 September 2017	View PDF Change of details for Mr Madhusudhanan Sethuraman as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AD01	Registered office address changed from Flat 25 40 Eastcote Road Pinner Middlesex HA5 1DH to 3rd Floor College Road Harrow Middlesex HA1 1BH on 29 September 2017	View PDF Registered office address changed from Flat 25 40 Eastcote Road Pinner Middlesex HA5 1DH to 3rd Floor College Road Harrow Middlesex HA1 1BH on 29 September 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2017	CH01	Director's details changed for Madhusudhanan Sethuraman on 5 October 2014	View PDF Director's details changed for Madhusudhanan Sethuraman on 5 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 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 - 5 pages (5 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 May 2015	CH01	Director's details changed for Madhusudhanan Sethuraman on 29 April 2015	View PDF Director's details changed for Madhusudhanan Sethuraman on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AD01	Registered office address changed from Flat 131 Central House 32-66 High Street London E15 2NZ United Kingdom to Flat 25 40 Eastcote Road Pinner Middlesex HA5 1DH on 8 September 2014	View PDF Registered office address changed from Flat 131 Central House 32-66 High Street London E15 2NZ United Kingdom to Flat 25 40 Eastcote Road Pinner Middlesex HA5 1DH on 8 September 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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