AGL REALISATIONS LIMITED filing history - Find and update company information

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AGL REALISATIONS LIMITED

Company number 00237511

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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)
26 Apr 2013	MR01	Registration of charge 002375110021	View PDF Registration of charge 002375110021 - link opens in a new window - 26 pages (26 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 18 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 May 2012	AA	Full accounts made up to 27 August 2011	View PDF Full accounts made up to 27 August 2011 - link opens in a new window - 20 pages (20 pages)
01 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jun 2011	AA	Full accounts made up to 28 August 2010	View PDF Full accounts made up to 28 August 2010 - link opens in a new window - 19 pages (19 pages)
07 Apr 2011	CH03	Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011	View PDF Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
12 Jan 2011	CH01	Director's details changed for Mr Christopher Bryan Harris on 12 January 2011	View PDF Director's details changed for Mr Christopher Bryan Harris on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Mr Paul Everard Budge on 14 December 2010	View PDF Director's details changed for Mr Paul Everard Budge on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Mr Ian Michael Grabiner on 14 December 2010	View PDF Director's details changed for Mr Ian Michael Grabiner on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AP01	Appointment of Mr Christopher Bryan Harris as a director	View PDF Appointment of Mr Christopher Bryan Harris as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jun 2010	AA	Full accounts made up to 29 August 2009	View PDF Full accounts made up to 29 August 2009 - link opens in a new window - 19 pages (19 pages)
04 May 2010	TM01	Termination of appointment of Paul Coackley as a director	View PDF Termination of appointment of Paul Coackley as a director - link opens in a new window - 1 page (1 page)
16 Sep 2009	288b	Appointment terminated director ian allkins	View PDF Appointment terminated director ian allkins - link opens in a new window - 1 page (1 page)
01 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 May 2009	AA	Full accounts made up to 30 August 2008	View PDF Full accounts made up to 30 August 2008 - link opens in a new window - 19 pages (19 pages)
16 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jun 2008	AA	Full accounts made up to 1 September 2007	View PDF Full accounts made up to 1 September 2007 - link opens in a new window - 19 pages (19 pages)
15 Jul 2007	363s	Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Jun 2007	AA	Full accounts made up to 2 September 2006	View PDF Full accounts made up to 2 September 2006 - link opens in a new window - 19 pages (19 pages)

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