- Company Overview for AGC AEROSPHERES HOLDINGS LIMITED (09404343)
- Filing history for AGC AEROSPHERES HOLDINGS LIMITED (09404343)
- People for AGC AEROSPHERES HOLDINGS LIMITED (09404343)
- Charges for AGC AEROSPHERES HOLDINGS LIMITED (09404343)
- More for AGC AEROSPHERES HOLDINGS LIMITED (09404343)
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) |
---|---|---|---|
16 Sep 2024 | AP01 | Appointment of Swaminathan Kalyana Sundaram as a director on 30 August 2024 | |
16 Sep 2024 | AP01 | Appointment of Michael Richard Janousek as a director on 30 August 2024 | |
16 Sep 2024 | TM01 | Termination of appointment of Scott Michael Tucker as a director on 30 August 2024 | |
16 Sep 2024 | TM01 | Termination of appointment of Robert Eugene Earley as a director on 30 August 2024 | |
12 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
13 Mar 2024 | CH01 | Director's details changed for Mr Robert Eugene Earley on 1 September 2023 | |
26 Feb 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
21 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
09 Feb 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
27 Oct 2022 | AP01 | Appointment of Robert Eugene Earley as a director on 8 September 2022 | |
27 Oct 2022 | TM01 | Termination of appointment of Gregory Alan Hann as a director on 8 September 2022 | |
25 Oct 2022 | AA | Full accounts made up to 31 December 2020 | |
25 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Oct 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Jul 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jan 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Jan 2022 | CS01 | Confirmation statement made on 23 January 2022 with no updates | |
15 Dec 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jan 2021 | CS01 | Confirmation statement made on 23 January 2021 with updates | |
23 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
04 Mar 2020 | AD04 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
28 Jan 2020 | CS01 | Confirmation statement made on 23 January 2020 with no updates | |
14 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
13 Jan 2020 | SH02 | Sub-division of shares on 16 December 2019 |