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A G SECRETARIAL LIMITED

Company number 02598128

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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 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
19 Feb 2018 AP01 Appointment of Mr Simon Guy Scott Wood as a director on 16 February 2018
11 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
29 Nov 2017 AP01 Appointment of Peter John Wood as a director on 9 November 2017
28 Nov 2017 AP01 Appointment of Will Chalk as a director on 9 November 2017
28 Nov 2017 TM01 Termination of appointment of Andrew John Carpenter as a director on 25 April 2017
04 May 2017 TM01 Termination of appointment of Trevor Keith Johnston as a director on 25 April 2017
19 Apr 2017 CH03 Secretary's details changed for Emma Suzanne Davies on 18 April 2017
19 Apr 2017 CH03 Secretary's details changed for Richard James Preston on 18 April 2017
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
22 Mar 2017 CH01 Director's details changed for Duncan William Wilson on 20 February 2017
22 Mar 2017 CH01 Director's details changed for Yunus Seedat on 20 February 2017
22 Mar 2017 CH01 Director's details changed for Lee Karl Sheldon on 20 February 2017
22 Mar 2017 CH01 Director's details changed for Mr Giles Henry Distin on 20 February 2017
22 Mar 2017 CH01 Director's details changed for William Granville Wastie on 20 February 2017
22 Mar 2017 CH01 Director's details changed for Mr John Gerard Joyce on 20 February 2017
22 Mar 2017 CH01 Director's details changed for Neil Terence Woolhouse on 20 February 2017
22 Mar 2017 CH01 Director's details changed for Christopher John Taylor on 20 February 2017
20 Mar 2017 CH01 Director's details changed for Andrew John Rosling on 20 February 2017
18 Mar 2017 CH01 Director's details changed for Charles David St John Penney on 20 February 2017
18 Mar 2017 CH01 Director's details changed for Anna Nerush on 20 February 2017
18 Mar 2017 CH01 Director's details changed for Nicholas Maitland Pearey on 20 February 2017
18 Mar 2017 CH01 Director's details changed for Mr Richard Neil Frederick Lee on 20 February 2017
18 Mar 2017 CH01 Director's details changed for Hugh Eric Lauritsen on 20 February 2017
18 Mar 2017 CH01 Director's details changed for Benjamin David Koehne on 20 February 2017