- Company Overview for AGM FACILITIES LIMITED (01372991)
- Filing history for AGM FACILITIES LIMITED (01372991)
- People for AGM FACILITIES LIMITED (01372991)
- Charges for AGM FACILITIES LIMITED (01372991)
- More for AGM FACILITIES LIMITED (01372991)
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) |
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08 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
22 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
19 Apr 2024 | AP01 | Appointment of Mrs Angela Jean Nilsson as a director on 19 April 2024 | |
29 Feb 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
29 Feb 2024 | TM01 | Termination of appointment of Duncan Stanford Cooper as a director on 29 February 2024 | |
27 Sep 2023 | AP01 | Appointment of Dominic Graham Hill as a director on 4 September 2023 | |
15 Aug 2023 | TM01 | Termination of appointment of Richard Jonathan Harden as a director on 10 August 2023 | |
02 May 2023 | MA | Memorandum and Articles of Association | |
13 Apr 2023 | AP01 | Appointment of Mr Duncan Stanford Cooper as a director on 3 March 2023 | |
13 Apr 2023 | TM01 | Termination of appointment of Malcolm Brian Harris as a director on 3 March 2023 | |
13 Apr 2023 | TM02 | Termination of appointment of Malcolm Brian Harris as a secretary on 3 March 2023 | |
22 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
26 Sep 2022 | PSC05 | Change of details for Aquatronic Group Management Plc as a person with significant control on 6 July 2022 | |
10 Aug 2022 | MA | Memorandum and Articles of Association | |
10 Aug 2022 | RESOLUTIONS |
Resolutions
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02 Aug 2022 | AD01 | Registered office address changed from C/O Stuart Turner Limited Market Place Henley-on-Thames RG9 2AD England to C/O Stuart Turner Limited Market Place Henley-on-Thames RG9 2AD on 2 August 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Timothy Lister as a director on 29 July 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Mark Andrew Taylor as a director on 29 July 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Minerva Sharry as a director on 29 July 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Konstantinos Manousakis as a director on 29 July 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Dawn Mary Taylor as a director on 29 July 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Ian David Taylor as a director on 29 July 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Claire Georgina Larkins as a director on 29 July 2022 | |
02 Aug 2022 | AP03 | Appointment of Mr Malcolm Brian Harris as a secretary on 29 July 2022 | |
02 Aug 2022 | AP01 | Appointment of Mr Malcolm Brian Harris as a director on 29 July 2022 |