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AGB ENERGY LIMITED

Company number 10398879

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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)
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 30 September 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
16 Sep 2022 AP01 Appointment of Mrs Maria Revina as a director on 16 September 2022
14 Sep 2022 TM01 Termination of appointment of Maria Revina as a director on 14 September 2022
04 Jul 2022 AA Accounts for a small company made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
15 Oct 2021 PSC04 Change of details for Mr Sergey Revin as a person with significant control on 12 October 2021
14 Oct 2021 CH01 Director's details changed for Mr Sergey Revin on 12 October 2021
19 Jun 2021 AA Accounts for a small company made up to 30 September 2020
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
08 Dec 2020 PSC04 Change of details for Mr Sergey Revin as a person with significant control on 6 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
07 Dec 2020 PSC07 Cessation of Rovshan Mammadov as a person with significant control on 6 December 2020
17 Jul 2020 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom to 1 Robin Close London NW7 3AF on 17 July 2020
20 May 2020 AA Total exemption full accounts made up to 30 September 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
06 Sep 2019 PSC04 Change of details for Mr Sergey Revin as a person with significant control on 4 September 2019
05 Sep 2019 CH01 Director's details changed for Mrs Maria Revina on 4 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Sergey Revin on 4 September 2019
19 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
10 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
22 May 2018 AA Total exemption full accounts made up to 30 September 2017