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AG-ENVIRO LIMITED

Company number 11516994

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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)
14 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2020	TM01	Termination of appointment of Stephen Richard Knowlson as a director on 31 December 2019	View PDF Termination of appointment of Stephen Richard Knowlson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	SH06	Cancellation of shares. Statement of capital on 15 December 2019 GBP 20	View PDF Cancellation of shares. Statement of capital on 15 December 2019 GBP 20 - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CH01	Director's details changed for Mr Stephen Richard Knowlson on 12 September 2019	View PDF Director's details changed for Mr Stephen Richard Knowlson on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CH01	Director's details changed for Mr Trevor Harold Coultan on 12 September 2019	View PDF Director's details changed for Mr Trevor Harold Coultan on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CH01	Director's details changed for Mr Richard Lionel Maxwell on 12 September 2019	View PDF Director's details changed for Mr Richard Lionel Maxwell on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	SH06	Cancellation of shares. Statement of capital on 12 July 2019 GBP 25	View PDF Cancellation of shares. Statement of capital on 12 July 2019 GBP 25 - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AD01	Registered office address changed from Fulford Lodge 1 Heslington Lane Fulford York YO10 4HW United Kingdom to 124 Acomb Road York YO24 4EY on 26 February 2019	View PDF Registered office address changed from Fulford Lodge 1 Heslington Lane Fulford York YO10 4HW United Kingdom to 124 Acomb Road York YO24 4EY on 26 February 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-14 GBP 30	View PDF Incorporation Statement of capital on 2018-08-14 GBP 30 - link opens in a new window - 29 pages (29 pages)

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