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AGATRANS (FELIXSTOWE) LIMITED

Company number 09636373

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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)
21 Jan 2021	CH01	Director's details changed for Mr Adrian James Waterhouse-Taylor on 21 January 2021	View PDF Director's details changed for Mr Adrian James Waterhouse-Taylor on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC04	Change of details for Dr Adrian James Waterhouse-Taylor as a person with significant control on 21 January 2021	View PDF Change of details for Dr Adrian James Waterhouse-Taylor as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CH01	Director's details changed for Mr Adrian James Waterhouse-Taylor on 21 January 2021	View PDF Director's details changed for Mr Adrian James Waterhouse-Taylor on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	PSC04	Change of details for Mr Adrian James Waterhouse-Taylor as a person with significant control on 1 January 2018	View PDF Change of details for Mr Adrian James Waterhouse-Taylor as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Adrian James Waterhouse-Taylor on 8 June 2018	View PDF Director's details changed for Mr Adrian James Waterhouse-Taylor on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CH01	Director's details changed for Mr Adrian James Waterhouse-Taylor on 1 January 2018	View PDF Director's details changed for Mr Adrian James Waterhouse-Taylor on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC04	Change of details for Mr Adrian James Waterhouse-Taylor as a person with significant control on 1 January 2018	View PDF Change of details for Mr Adrian James Waterhouse-Taylor as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AD01	Registered office address changed from 16 Croutel Road Croutel Road Felixstowe Suffolk IP11 7EF United Kingdom to 46 High Road East Felixstowe IP11 9JR on 21 March 2018	View PDF Registered office address changed from 16 Croutel Road Croutel Road Felixstowe Suffolk IP11 7EF United Kingdom to 46 High Road East Felixstowe IP11 9JR on 21 March 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2017	AD03	Register(s) moved to registered inspection location 160a Hamilton Road Felixstowe IP11 7DU	View PDF Register(s) moved to registered inspection location 160a Hamilton Road Felixstowe IP11 7DU - link opens in a new window - 1 page (1 page)
19 Jun 2017	AD02	Register inspection address has been changed to 160a Hamilton Road Felixstowe IP11 7DU	View PDF Register inspection address has been changed to 160a Hamilton Road Felixstowe IP11 7DU - link opens in a new window - 1 page (1 page)
15 Jun 2017	AD01	Registered office address changed from 16 Croutel Road Felixstowe Suffolk IP11 7EF United Kingdom to 16 Croutel Road Croutel Road Felixstowe Suffolk IP11 7EF on 15 June 2017	View PDF Registered office address changed from 16 Croutel Road Felixstowe Suffolk IP11 7EF United Kingdom to 16 Croutel Road Croutel Road Felixstowe Suffolk IP11 7EF on 15 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	CH01	Director's details changed for Mr Adrian James Waterhouse-Taylor on 15 June 2017	View PDF Director's details changed for Mr Adrian James Waterhouse-Taylor on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CH01	Director's details changed for Mr Adrian James Waterhouse-Taylor on 15 June 2017	View PDF Director's details changed for Mr Adrian James Waterhouse-Taylor on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 10 October 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	TM01	Termination of appointment of Graham Edward Hazelwood as a director on 10 October 2016	View PDF Termination of appointment of Graham Edward Hazelwood as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 3	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 3 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	TM01	Termination of appointment of Alan Crossley as a director on 18 August 2015	View PDF Termination of appointment of Alan Crossley as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)

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AGATRANS (FELIXSTOWE) LIMITED

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