AGCL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/207 April 2020 | APPLICATION FOR STRIKING-OFF |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 19/11/1919 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLEETHAM / 04/11/2019 |
| 26/02/1926 February 2019 | CORPORATE SECRETARY APPOINTED TARMAC SECRETARIES (UK) LIMITED |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR PAUL FLEETHAM |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLEETHAM |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MASON / 18/01/2018 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ UNITED KINGDOM |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / PURPLE ALPHA LIMITED / 18/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR PAUL FLEETHAM |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR ANTHONY MORGAN |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY GWENT NP7 9PE |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR MARTYN EVANS |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR SHAUN THOMPSON |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR NICK MASON |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDLA MARLBOROUGH |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GRIFFITHS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EDLA MARLBOROUGH / 19/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN GRIFFITHS / 19/01/2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MS EDLA MARLBOROUGH |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES CARADOG GRIFFITHS |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS PAULINE EYNON GRIFFITHS |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY GWENT NP7 9LN UNITED KINGDOM |
| 24/06/1324 June 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 21 NEVILL STREET ABERGAVENNY GWENT NP7 5AA UNITED KINGDOM |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 21-23 NEVILL STREET ABERGAVENNY GWENT NP7 5AA WALES |
| 27/12/1227 December 2012 | COMPANY NAME CHANGED UNITED RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 27/12/12 |
| 27/12/1227 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1227 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | PREVSHO FROM 30/11/2012 TO 31/12/2011 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 19-23 NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA UNITED KINGDOM |
| 21/11/1121 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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