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AG NORTH EAST LIMITED

Company number 10227442

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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)
08 Jul 2017 PSC04 Change of details for Mr Harnek Singh Sanghera as a person with significant control on 1 July 2016
08 Jan 2017 AD01 Registered office address changed from Frederick House, Dean Group Business Park Brenda Road Hartlepool TS25 2BW England to 7 Bankside, the Watermark Gateshead NE11 9SY on 8 January 2017
09 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-11
08 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Sep 2016 AP01 Appointment of Mr Harnek Singh Sanghera as a director on 11 June 2016
08 Sep 2016 TM01 Termination of appointment of Yasir Javed as a director on 11 June 2016
11 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-11
  • GBP 100