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A.G.S CASTINGS LTD

Company number 09810710

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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)
10 Jan 2020 AD03 Register(s) moved to registered inspection location 32-38 Leman Street London E1 8EW
10 Jan 2020 AD03 Register(s) moved to registered inspection location 32-38 Leman Street London E1 8EW
10 Jan 2020 AD02 Register inspection address has been changed to 32-38 Leman Street London E1 8EW
09 Jan 2020 RP05 Registered office address changed to PO Box 4385, 09810710: Companies House Default Address, Cardiff, CF14 8LH on 9 January 2020
30 Dec 2019 AA Unaudited abridged accounts made up to 31 October 2018
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
31 Jan 2019 TM01 Termination of appointment of Samantha Franklin as a director on 31 January 2019
31 Jan 2019 PSC07 Cessation of Samantha Franklin as a person with significant control on 31 January 2019
31 Jan 2019 PSC01 Notification of Mohamed Yassin Baboo as a person with significant control on 31 January 2019
31 Jan 2019 AP01 Appointment of Mr Mohamed Yassin Baboo as a director on 31 January 2019
29 Nov 2018 MR01 Registration of charge 098107100002, created on 29 November 2018
09 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
01 Oct 2018 TM01 Termination of appointment of John Gold as a director on 28 September 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Mar 2018 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE England to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 26 March 2018
06 Nov 2017 CH01 Director's details changed for Mrs Samantha Franklin on 6 November 2017
01 Nov 2017 MR04 Satisfaction of charge 098107100001 in full
25 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jun 2017 AP01 Appointment of Mr John Gold as a director on 22 May 2017
09 Mar 2017 MR01 Registration of charge 098107100001, created on 8 March 2017
01 Mar 2017 TM01 Termination of appointment of David Anthony Rush as a director on 24 February 2017
15 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates