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AG ENGINEERING SERVICES LTD

Company number 09562645

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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)
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2018	AD01	Registered office address changed from 10 Charlton Road Cottage Charlton Road Creech Heathfield Taunton TA3 5PD England to 4 Greenway Road Chelston Torquay TQ2 6JE on 7 April 2018	View PDF Registered office address changed from 10 Charlton Road Cottage Charlton Road Creech Heathfield Taunton TA3 5PD England to 4 Greenway Road Chelston Torquay TQ2 6JE on 7 April 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	CH01	Director's details changed for Mr Antony Lee Grimwood on 2 February 2018	View PDF Director's details changed for Mr Antony Lee Grimwood on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC04	Change of details for Mr Antony Lee Grimwood as a person with significant control on 2 February 2018	View PDF Change of details for Mr Antony Lee Grimwood as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AD01	Registered office address changed from Old Bank Building East Street Ilminster TA19 0AJ England to 10 Charlton Road Cottage Charlton Road Creech Heathfield Taunton TA3 5PD on 2 February 2018	View PDF Registered office address changed from Old Bank Building East Street Ilminster TA19 0AJ England to 10 Charlton Road Cottage Charlton Road Creech Heathfield Taunton TA3 5PD on 2 February 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	TM02	Termination of appointment of H&H Accountants (Ilminster) Ltd as a secretary on 27 November 2017	View PDF Termination of appointment of H&H Accountants (Ilminster) Ltd as a secretary on 27 November 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 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 - 3 pages (3 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AD01	Registered office address changed from Old Bank Building East Street Ilminster Somerset TA19 0AJ England to Old Bank Building East Street Ilminster TA19 0AJ on 10 May 2016	View PDF Registered office address changed from Old Bank Building East Street Ilminster Somerset TA19 0AJ England to Old Bank Building East Street Ilminster TA19 0AJ on 10 May 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AP04	Appointment of H&H Accountants (Ilminster) Ltd as a secretary on 1 October 2015	View PDF Appointment of H&H Accountants (Ilminster) Ltd as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AD01	Registered office address changed from 10 Charlton Road Creech Heathfield Taunton Somerset TA3 5PD England to Old Bank Building East Street Ilminster Somerset TA19 0AJ on 1 October 2015	View PDF Registered office address changed from 10 Charlton Road Creech Heathfield Taunton Somerset TA3 5PD England to Old Bank Building East Street Ilminster Somerset TA19 0AJ on 1 October 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-27 GBP 1 - link opens in a new window - 7 pages (7 pages)

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