- Company Overview for AGAMEMNON ROAD LIMITED (09017656)
- Filing history for AGAMEMNON ROAD LIMITED (09017656)
- People for AGAMEMNON ROAD LIMITED (09017656)
- More for AGAMEMNON ROAD LIMITED (09017656)
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) |
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14 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with updates | |
14 Mar 2018 | TM02 | Termination of appointment of Natalie Carmel Bleicher as a secretary on 14 March 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with no updates | |
13 Mar 2018 | AP02 | Appointment of Integra Investment Limited as a director on 13 March 2018 | |
13 Mar 2018 | TM01 | Termination of appointment of James Hollingshead as a director on 13 March 2018 | |
13 Mar 2018 | TM01 | Termination of appointment of Natalie Bleicher as a director on 13 March 2018 | |
02 Feb 2018 | AP01 | Appointment of Ms Holly Charlotte Phimister as a director on 2 February 2018 | |
02 Feb 2018 | AP01 | Appointment of Mr Joseph Ashley Delafield as a director on 2 February 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of Maureen Adams as a director on 2 February 2018 | |
12 May 2017 | AP01 | Appointment of Ms Claire Shakespeare as a director on 10 May 2017 | |
12 May 2017 | AP01 | Appointment of Mr Craig Jamieson as a director on 10 May 2017 | |
12 May 2017 | TM01 | Termination of appointment of Abigail Sarah Fox as a director on 10 May 2017 | |
12 May 2017 | TM01 | Termination of appointment of Louis Christie as a director on 10 May 2017 | |
11 May 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
17 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
08 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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23 Mar 2016 | CH01 | Director's details changed for Mr James Hollingshead on 22 March 2016 | |
23 Mar 2016 | CH01 | Director's details changed for Mrs Maureen Adams on 22 March 2016 | |
23 Mar 2016 | CH01 | Director's details changed for Miss Natalie Bleicher on 22 March 2016 | |
23 Mar 2016 | CH01 | Director's details changed for Mr Edward Christopher Barton Beesley on 22 March 2016 | |
16 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
18 Apr 2015 | AD01 | Registered office address changed from 14C Agamemnon Road London NW6 1DY to 14a Agamemnon Road London NW6 1DY on 18 April 2015 | |
18 Apr 2015 | TM02 | Termination of appointment of Edward Beesley as a secretary on 15 April 2015 | |
13 Apr 2015 | AP01 | Appointment of Ms Abigail Sarah Fox as a director on 12 April 2015 |