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AGWMECHANICAL LTD

Company number 12303111

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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 Jun 2024	PSC01	Notification of Joanna Booker as a person with significant control on 20 May 2024	View PDF Notification of Joanna Booker as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	PSC01	Notification of Katharine Keyser as a person with significant control on 20 May 2024	View PDF Notification of Katharine Keyser as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	PSC04	Change of details for Mr Edward Nicholas Keyser as a person with significant control on 2 January 2020	View PDF Change of details for Mr Edward Nicholas Keyser as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of Mr Thomas Matthew Booker as a director on 2 January 2020	View PDF Appointment of Mr Thomas Matthew Booker as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC01	Notification of Thomas Matthew Booker as a person with significant control on 2 January 2020	View PDF Notification of Thomas Matthew Booker as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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