AG SERVICE COMPANY LIMITED filing history - Find and update company information

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AG SERVICE COMPANY LIMITED

Company number 07299444

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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)
08 Apr 2024	AP01	Appointment of Andrew John Johnston as a director on 5 April 2024	View PDF Appointment of Andrew John Johnston as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 26 pages (26 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 26 pages (26 pages)
16 Jan 2023	TM01	Termination of appointment of Yunus Seedat as a director on 31 December 2022	View PDF Termination of appointment of Yunus Seedat as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Steven William Mackie as a director on 22 November 2022	View PDF Appointment of Steven William Mackie as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr David Michael Kirchin as a director on 22 November 2022	View PDF Appointment of Mr David Michael Kirchin as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Amanda Claire Gray as a director on 22 November 2022	View PDF Termination of appointment of Amanda Claire Gray as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Nancy Jane Mcguire as a director on 30 April 2022	View PDF Appointment of Nancy Jane Mcguire as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Adrian Philip Collins as a director on 30 April 2022	View PDF Termination of appointment of Adrian Philip Collins as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 23 pages (23 pages)
14 Dec 2021	AP01	Appointment of Laura Francoise Ottley as a director on 29 November 2021	View PDF Appointment of Laura Francoise Ottley as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr David Handy as a director on 29 November 2021	View PDF Appointment of Mr David Handy as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mark James Molyneux as a director on 1 August 2021	View PDF Appointment of Mark James Molyneux as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Michael Felix Barnett as a director on 27 September 2021	View PDF Termination of appointment of Michael Felix Barnett as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 21 pages (21 pages)
02 Dec 2020	TM01	Termination of appointment of Axel Koelsch as a director on 1 December 2020	View PDF Termination of appointment of Axel Koelsch as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Nicola Jane Lawson as a director on 16 July 2020	View PDF Appointment of Nicola Jane Lawson as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 20 pages (20 pages)
20 Jan 2020	AP01	Appointment of Amanda Claire Gray as a director on 13 December 2019	View PDF Appointment of Amanda Claire Gray as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Adrian Philip Collins as a director on 13 December 2019	View PDF Appointment of Adrian Philip Collins as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Michael Felix Barnett as a director on 13 December 2019	View PDF Appointment of Michael Felix Barnett as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)

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