BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

AGP STEEL STRUCTURES LONDON LTD

Company number 08793555

Filter by category


Confirmation statement filters

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)
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
View PDF ( Total exemption full accounts made up to 30 April 2017 - link opens in a new window ) (11 pages)
26 Jan 2018 AP01 Appointment of Mrs Bliss Ellie Tamplin as a director on 24 January 2018
View PDF ( Appointment of Mrs Bliss Ellie Tamplin as a director on 24 January 2018 - link opens in a new window ) (2 pages)
26 Jan 2018 TM01 Termination of appointment of Glenn David Tamplin as a director on 24 January 2018
View PDF ( Termination of appointment of Glenn David Tamplin as a director on 24 January 2018 - link opens in a new window ) (1 page)
30 Nov 2017 TM01 Termination of appointment of Contantino Marios as a director on 12 October 2017
View PDF ( Termination of appointment of Contantino Marios as a director on 12 October 2017 - link opens in a new window ) (1 page)
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
View PDF ( Confirmation statement made on 27 November 2017 with no updates - link opens in a new window ) (3 pages)
30 Oct 2017 AP01 Appointment of Mr Glenn David Tamplin as a director on 30 October 2017
View PDF ( Appointment of Mr Glenn David Tamplin as a director on 30 October 2017 - link opens in a new window ) (2 pages)
16 Oct 2017 CH01 Director's details changed
View PDF ( Director's details changed - link opens in a new window ) (2 pages)
12 Oct 2017 AP01 Appointment of Mr Contantino Marios as a director on 12 October 2017
View PDF ( Appointment of Mr Contantino Marios as a director on 12 October 2017 - link opens in a new window ) (2 pages)
06 Oct 2017 AA Total exemption small company accounts made up to 30 April 2016
View PDF ( Total exemption small company accounts made up to 30 April 2016 - link opens in a new window ) (8 pages)
06 Jul 2017 AA01 Current accounting period shortened from 30 November 2016 to 30 April 2016
View PDF ( Current accounting period shortened from 30 November 2016 to 30 April 2016 - link opens in a new window ) (1 page)
23 May 2017 AP01 Appointment of Mr Mark Hunt as a director on 8 May 2017
View PDF ( Appointment of Mr Mark Hunt as a director on 8 May 2017 - link opens in a new window ) (2 pages)
08 May 2017 TM01 Termination of appointment of Glenn David Tamplin as a director on 8 May 2017
View PDF ( Termination of appointment of Glenn David Tamplin as a director on 8 May 2017 - link opens in a new window ) (1 page)
23 Mar 2017 MR01 Registration of charge 087935550001, created on 23 March 2017
View PDF ( Registration of charge 087935550001, created on 23 March 2017 - link opens in a new window ) (42 pages)
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
View PDF ( Confirmation statement made on 27 November 2016 with updates - link opens in a new window ) (6 pages)
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
View PDF ( 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 - link opens in a new window ) (1 page)
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
View PDF ( Total exemption small company accounts made up to 30 November 2015 - link opens in a new window ) (7 pages)
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
View PDF ( Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
- link opens in a new window )
(3 pages)
26 Nov 2015 AP01 Appointment of Mr Glenn David Tamplin as a director on 11 November 2015
View PDF ( Appointment of Mr Glenn David Tamplin as a director on 11 November 2015 - link opens in a new window ) (2 pages)
26 Nov 2015 TM01 Termination of appointment of Brian Tamplin as a director on 11 November 2015
View PDF ( Termination of appointment of Brian Tamplin as a director on 11 November 2015 - link opens in a new window ) (1 page)
15 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
View PDF ( Total exemption small company accounts made up to 30 November 2014 - link opens in a new window ) (7 pages)
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
View PDF ( Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
- link opens in a new window )
(3 pages)
02 Dec 2014 TM01 Termination of appointment of Kevin John Guyatt as a director on 6 November 2014
View PDF ( Termination of appointment of Kevin John Guyatt as a director on 6 November 2014 - link opens in a new window ) (1 page)
13 Feb 2014 AP01 Appointment of Mr Kevin John Guyatt as a director
View PDF ( Appointment of Mr Kevin John Guyatt as a director - link opens in a new window ) (2 pages)
27 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
View PDF ( Incorporation
Statement of capital on 2013-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window )
(7 pages)