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AGL INTERNATIONAL LIMITED

Company number 11189237

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	PSC07	Cessation of Anthony Keith Frank Hopkins as a person with significant control on 19 March 2018	View PDF Cessation of Anthony Keith Frank Hopkins as a person with significant control on 19 March 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2019	PSC01	Notification of Lucy Elizabeth Cornell as a person with significant control on 23 January 2019	View PDF Notification of Lucy Elizabeth Cornell as a person with significant control on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	TM01	Termination of appointment of Michael John Samuel as a director on 30 November 2018	View PDF Termination of appointment of Michael John Samuel as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AP01	Appointment of Hon Michael John Samuel as a director on 1 August 2018	View PDF Appointment of Hon Michael John Samuel as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AP01	Appointment of Mrs Henrietta Mary Lindsell as a director on 1 August 2018	View PDF Appointment of Mrs Henrietta Mary Lindsell as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AP01	Appointment of Mrs Lucy Elizabeth Cornell as a director on 1 August 2018	View PDF Appointment of Mrs Lucy Elizabeth Cornell as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 19 March 2018 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 19 March 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-06 GBP 1	View PDF Incorporation Statement of capital on 2018-02-06 GBP 1 - link opens in a new window - 21 pages (21 pages)

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