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AGP STEEL STRUCTURES LONDON LTD

Company number 08793555

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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)
02 Nov 2018 AD01 Registered office address changed from 10 Towerfield Road Shoeburyness Essex SS3 9QE England to 10 Main Road Hawkwell Hockley SS5 4JN on 2 November 2018
07 Mar 2018 AP01 Appointment of Mr Glenn David Tamplin as a director on 20 February 2018
07 Mar 2018 TM01 Termination of appointment of Mark Hunt as a director on 20 February 2018
07 Mar 2018 TM01 Termination of appointment of Bliss Ellie Tamplin as a director on 20 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Jan 2018 AP01 Appointment of Mrs Bliss Ellie Tamplin as a director on 24 January 2018
26 Jan 2018 TM01 Termination of appointment of Glenn David Tamplin as a director on 24 January 2018
30 Nov 2017 TM01 Termination of appointment of Contantino Marios as a director on 12 October 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
30 Oct 2017 AP01 Appointment of Mr Glenn David Tamplin as a director on 30 October 2017
16 Oct 2017 CH01 Director's details changed
12 Oct 2017 AP01 Appointment of Mr Contantino Marios as a director on 12 October 2017
06 Oct 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jul 2017 AA01 Current accounting period shortened from 30 November 2016 to 30 April 2016
23 May 2017 AP01 Appointment of Mr Mark Hunt as a director on 8 May 2017
08 May 2017 TM01 Termination of appointment of Glenn David Tamplin as a director on 8 May 2017
23 Mar 2017 MR01 Registration of charge 087935550001, created on 23 March 2017
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
14 Oct 2016 AD01 Registered office address changed from 10 Main Road Hawkwell Hockley Essex SS5 4JN to 10 Towerfield Road Shoeburyness Essex SS3 9QE on 14 October 2016
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
26 Nov 2015 AP01 Appointment of Mr Glenn David Tamplin as a director on 11 November 2015
26 Nov 2015 TM01 Termination of appointment of Brian Tamplin as a director on 11 November 2015
15 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1