- Company Overview for AGR AUTOMATION LIMITED (03994849)
- Filing history for AGR AUTOMATION LIMITED (03994849)
- People for AGR AUTOMATION LIMITED (03994849)
- Charges for AGR AUTOMATION LIMITED (03994849)
- More for AGR AUTOMATION LIMITED (03994849)
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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11 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
24 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
19 May 2023 | CH01 | Director's details changed for Kirk Benson on 1 April 2023 | |
01 Nov 2022 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2022 | |
01 Nov 2022 | AP01 | Appointment of Kirk Benson as a director on 31 October 2022 | |
31 Oct 2022 | TM01 | Termination of appointment of John Steven-George Bubnikovich as a director on 15 October 2022 | |
12 Oct 2022 | PSC07 | Cessation of Sharon Mary Gaston as a person with significant control on 31 August 2022 | |
31 Aug 2022 | PSC02 | Notification of Convergix Uk Holdings Limited as a person with significant control on 31 August 2022 | |
31 Aug 2022 | PSC07 | Cessation of Robert Derek Samuel Gaston as a person with significant control on 31 August 2022 | |
31 Aug 2022 | AP01 | Appointment of Mr. John Steven-George Bubnikovich as a director on 31 August 2022 | |
31 Aug 2022 | AP01 | Appointment of Mr. Michael Thomas Dubose as a director on 31 August 2022 | |
31 Aug 2022 | TM01 | Termination of appointment of Sharon Mary Gaston as a director on 31 August 2022 | |
31 Aug 2022 | TM02 | Termination of appointment of Sharon Mary Gaston as a secretary on 31 August 2022 | |
31 Aug 2022 | TM01 | Termination of appointment of Robert Derek Samuel Gaston as a director on 31 August 2022 | |
14 Jun 2022 | MA | Memorandum and Articles of Association | |
14 Jun 2022 | RESOLUTIONS |
Resolutions
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31 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
16 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
20 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
01 Sep 2021 | MR01 | Registration of charge 039948490008, created on 26 August 2021 | |
18 Aug 2021 | MR04 | Satisfaction of charge 4 in full | |
18 Aug 2021 | MR04 | Satisfaction of charge 5 in full | |
19 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
14 May 2021 | MR01 | Registration of charge 039948490007, created on 13 May 2021 | |
13 May 2021 | MR01 | Registration of charge 039948490006, created on 11 May 2021 |