AGC AEROSPHERES HOLDINGS LIMITED

Company number 09404343

Date	Type	Description	View / Download
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
16 Jan 2018	MR04	Satisfaction of charge 094043430003 in full	(1 page)
16 Jan 2018	MR01	Registration of charge 094043430004, created on 8 January 2018	(23 pages)
03 Jan 2018	MR04	Satisfaction of charge 094043430001 in full	(1 page)
03 Jan 2018	MR04	Satisfaction of charge 094043430002 in full	(1 page)
23 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
07 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
19 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
18 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 789,100	(9 pages)
18 Feb 2016	CH01	Director's details changed for Mr Jeffrey Glenn Davis on 23 January 2016	(2 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 789,100.00	(4 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
22 May 2015	CH01	Director's details changed for Benyamin Nemenyi on 22 May 2015	(2 pages)
22 May 2015	CH01	Director's details changed for Mr Robert Thomas Hinaman on 22 May 2015	(2 pages)
22 May 2015	CH01	Director's details changed for Henry William Gregson on 22 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Benyamin Nemenyi as a director on 9 April 2015	(3 pages)
06 May 2015	AP01	Appointment of Robert Thomas Hinaman as a director on 9 April 2015	(3 pages)
27 Apr 2015	MR01	Registration of charge 094043430003, created on 9 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(67 pages)
23 Apr 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 700,000	(4 pages)
23 Apr 2015	SH08	Change of share class name or designation	(2 pages)
23 Apr 2015	SH02	Consolidation of shares on 9 April 2015	(5 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 100	(4 pages)
23 Apr 2015	AP01	Appointment of Henry William Gregson as a director on 9 April 2015	(3 pages)