AGNEW AUTOEXCHANGE LIMITED

Company number NI012734

Date	Type	Description	View / Download
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 50,000	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
08 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 50,000	(4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
12 Sep 2012	MISC	Statement of auditors on ceasing to hold office	(2 pages)
10 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Jul 2012	AP03	Appointment of Mr Alan Murphy as a secretary	(1 page)
03 Jul 2012	TM02	Termination of appointment of Philip Agnew as a secretary	(1 page)
03 Jul 2012	TM01	Termination of appointment of Philip Agnew as a director	(1 page)
24 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility letter; cross guarantee; terms of documents approved 06/02/2012	(3 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company entering into letter of guarantee 10/01/2012	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2012	AP01	Appointment of Mr Adam Collinson as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of David Agnew as a director	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation of conflicts of interest 10/01/2012	(40 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
07 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
07 Jul 2011	CH03	Secretary's details changed for Mr Philip William Agnew on 1 July 2010	(1 page)
07 Jul 2011	CH01	Director's details changed for Mr Philip William Agnew on 1 July 2010	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
27 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)