- 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) |
|---|---|---|---|
| 02 Oct 2014 | MR04 | Satisfaction of charge 11 in full | |
| 02 Oct 2014 | MR04 | Satisfaction of charge 9 in full | |
| 02 Oct 2014 | MR04 | Satisfaction of charge 12 in full | |
| 02 Oct 2014 | MR04 | Satisfaction of charge 7 in full | |
| 02 Oct 2014 | MR04 | Satisfaction of charge 5 in full | |
| 02 Oct 2014 | MR04 | Satisfaction of charge 6 in full | |
| 02 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
| 02 Oct 2014 | MR04 | Satisfaction of charge 10 in full | |
| 02 Oct 2014 | MR04 | Satisfaction of charge 13 in full | |
| 02 Oct 2014 | MR04 | Satisfaction of charge 4 in full | |
| 07 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 08 Jan 2014 | AA | Full accounts made up to 30 September 2013 | |
| 06 Nov 2013 | TM01 | Termination of appointment of Roger Sumner as a director | |
| 02 Oct 2013 | AP03 | Appointment of Mr David Victor Taylor as a secretary | |
| 01 Oct 2013 | TM02 | Termination of appointment of Roger Sumner as a secretary | |
| 05 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 13 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 08 Feb 2013 | AA | Full accounts made up to 30 September 2012 | |
| 21 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
| 07 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 24 Jan 2012 | CH01 | Director's details changed for Mr Mark Andrew Taylor on 29 November 2011 | |
| 24 Jan 2012 | CH01 | Director's details changed for Mr Roger Edward Sumner on 3 October 2011 | |
| 24 Jan 2012 | CH03 | Secretary's details changed for Mr Roger Edward Sumner on 3 October 2011 | |
| 03 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 07 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders |