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AGREGA LIMITED

Company number 06201935

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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)
16 Nov 2011 TM01 Termination of appointment of Martijin Kampinga as a director
02 Sep 2011 AP01 Appointment of Mr John Youngson Moffat as a director
01 Sep 2011 AP01 Appointment of Mr Richard James White as a director
22 Jun 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Martijin Kampinga on 3 April 2011
22 Feb 2011 CH01 Director's details changed for Deuardo Braga Cavalcanti De Lacerda on 14 February 2011
22 Feb 2011 AP01 Appointment of Deuardo Braga Cavalcanti De Lacerda as a director
22 Feb 2011 AP01 Appointment of David Ronald Hauxwell as a director
22 Feb 2011 AP01 Appointment of Mr Terrence Donald Mcconnell as a director
21 Feb 2011 TM01 Termination of appointment of Graham Stanley as a director
21 Feb 2011 TM01 Termination of appointment of Tadeu Marroco as a director
21 Feb 2011 TM01 Termination of appointment of Fued Sadala as a director
15 Jun 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
27 May 2010 AD03 Register(s) moved to registered inspection location
27 May 2010 AD02 Register inspection address has been changed
27 May 2010 CH01 Director's details changed for Graham David Stanley on 1 March 2010
27 May 2010 CH01 Director's details changed for Martijin Kampinga on 1 March 2010
27 May 2010 CH01 Director's details changed for Alan Scott-Watson on 1 March 2010
27 May 2010 CH01 Director's details changed for Mr Tadeu Luiz Marroco on 1 March 2010
27 May 2010 CH01 Director's details changed for Fued Elias Sadala on 1 March 2010
27 May 2010 CH01 Director's details changed for Luiz Antonio Conde on 1 March 2010
27 May 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
22 Oct 2009 AD01 Registered office address changed from 53/59 Chandos Place London WC2N 4HS United Kingdom on 22 October 2009