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AGNEW PROPCO LIMITED

Company number NI609913

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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)
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 342
06 Dec 2013 CH01 Director's details changed for Mr Philip William Agnew on 1 January 2013
06 Dec 2013 CH01 Director's details changed for Mr David Isaac Ferris Agnew on 1 January 2013
06 Dec 2013 CH01 Director's details changed for Mr Andrew Isaac David Agnew on 1 January 2013
14 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from 18 Boucher Way Belfast BT12 6RE Northern Ireland on 12 December 2012
27 Feb 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
10 Feb 2012 CH01 Director's details changed for Mr David Isaac Agnew on 6 February 2012
10 Feb 2012 CH01 Director's details changed for Mr Andrew Isaac David Agnew on 6 February 2012
10 Feb 2012 CH01 Director's details changed for Mr Philip William Agnew on 6 February 2012
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised to enter into guarantee 10/01/2012
28 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors to declare dividends 14/12/2011
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 342
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted