Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGM FACILITIES LIMITED

Company number 01372991

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2011 AA Full accounts made up to 30 September 2010
05 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Mark Andrew Taylor on 5 March 2010
05 Mar 2010 AA Full accounts made up to 30 September 2009
16 Apr 2009 363a Return made up to 28/02/09; full list of members
15 Apr 2009 288b Appointment terminated director george wilkinson
15 Apr 2009 288b Appointment terminated director derek bouffler
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 11
21 Jan 2009 AA Full accounts made up to 30 September 2008
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
20 Sep 2008 CERTNM Company name changed pressmain (pressurisation) co. LIMITED\certificate issued on 22/09/08
11 Aug 2008 363s Return made up to 28/02/08; no change of members
16 Jan 2008 AA Full accounts made up to 30 September 2007
14 May 2007 288a New director appointed
28 Apr 2007 363s Return made up to 28/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Mar 2007 AA Full accounts made up to 30 September 2006
08 Mar 2007 225 Accounting reference date shortened from 31/07/07 to 30/09/06
09 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
26 Sep 2006 288a New director appointed
22 Sep 2006 155(6)a Declaration of assistance for shares acquisition
12 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares