AGD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 21/11/2421 November 2024 | Current accounting period shortened from 2025-06-30 to 2024-12-31 |
| 13/11/2413 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 29/10/2429 October 2024 | Annual return made up to 2003-11-30 with full list of shareholders |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 25/10/2425 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Memorandum and Articles of Association |
| 23/10/2423 October 2024 | Change of share class name or designation |
| 17/10/2417 October 2024 | Statement of company's objects |
| 15/10/2415 October 2024 | Cessation of Elizabeth Ann Law as a person with significant control on 2024-10-11 |
| 15/10/2415 October 2024 | Appointment of Johannes Weber as a director on 2024-10-11 |
| 15/10/2415 October 2024 | Appointment of Dr Sven-Erik Gless as a director on 2024-10-11 |
| 15/10/2415 October 2024 | Appointment of Shoosmiths Secretaries Limited as a secretary on 2024-10-11 |
| 15/10/2415 October 2024 | Notification of Fmc Uk Construction Service Ltd as a person with significant control on 2024-10-11 |
| 15/10/2415 October 2024 | Cessation of Robert William Law as a person with significant control on 2024-10-11 |
| 11/10/2411 October 2024 | Termination of appointment of William Housten Law as a director on 2024-10-11 |
| 11/10/2411 October 2024 | Cessation of William Housten Law as a person with significant control on 2024-10-11 |
| 11/10/2411 October 2024 | Termination of appointment of Anita Jill Law as a secretary on 2024-10-11 |
| 01/11/231 November 2023 | Group of companies' accounts made up to 2023-06-30 |
| 11/10/2311 October 2023 | Change of details for Mr Robert William Law as a person with significant control on 2023-10-11 |
| 11/10/2311 October 2023 | Change of details for Mrs Elizabeth Ann Law as a person with significant control on 2023-10-11 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-05 with updates |
| 15/04/2315 April 2023 | Particulars of variation of rights attached to shares |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Change of share class name or designation |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 13/04/2313 April 2023 | Change of details for Mr William Housten Law as a person with significant control on 2023-03-31 |
| 08/03/238 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 28/03/2228 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 04/03/154 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MRS ELIZABETH ANN LAW |
| 14/05/1314 May 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/05/1314 May 2013 | REREG PLC TO PRI; RES02 PASS DATE:14/05/2013 |
| 14/05/1314 May 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/05/1314 May 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/02/1314 February 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 05/02/135 February 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 24/12/1224 December 2012 | 24/12/12 STATEMENT OF CAPITAL GBP 292380 |
| 24/12/1224 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1218 December 2012 | DEED OF VARIATION SHARE BUYBACK 12/12/2012 |
| 15/11/1215 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1215 November 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 298147 |
| 17/10/1217 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1217 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 301347 |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 304547 |
| 03/10/123 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 309047 |
| 03/10/123 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1226 September 2012 | DEED OF VARIATION 21/09/2012 |
| 24/08/1224 August 2012 | APPROVAL OF 20000 OF ITS OWN A ORDINARY SHARES OF ﾽ1 EACH 31/07/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOUSTEN LAW / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAW / 28/02/2012 |
| 19/12/1119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/03/118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 13/01/1113 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | RESIGNATION OF AUDITORS |
| 03/01/103 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAW / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOUSTEN LAW / 18/12/2009 |
| 23/01/0923 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: AVONBROOK HOUSE MASONS ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9LQ |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | AUDITOR'S RESIGNATION |
| 08/01/088 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 150 WOODCOCK LA NORTH ACOCKS GREEN BIRMINGHAM B27 6SL |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | AUDITOR'S RESIGNATION |
| 09/08/049 August 2004 | � IC 410000/312380 12/07/04 � SR 97620@1=97620 |
| 09/08/049 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/0315 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 27/07/0127 July 2001 | AUDITOR'S RESIGNATION |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/01/01 |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | AUDITOR'S RESIGNATION |
| 02/01/982 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 23/08/9723 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | ADOPT MEM AND ARTS 04/08/97 AUTH ALLOT OF SECURITY 04/08/97 DISAPP PRE-EMPT RIGHTS 04/08/97 CONVERT & REDES SHARES 04/08/97 �200000 04/08/97 |
| 21/08/9721 August 1997 | CONVE 04/08/97 |
| 21/08/9721 August 1997 | ADOPT MEM AND ARTS 04/08/97 |
| 21/08/9721 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/97 |
| 21/08/9721 August 1997 | CONVERT & REDES SHARES 04/08/97 |
| 21/08/9721 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/08/97 |
| 03/08/973 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/05/9624 May 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/05/9624 May 1996 | REREGISTRATION PLC-PRI 11/01/96 |
| 24/05/9624 May 1996 | � NC 925000/1000000 11/0 |
| 24/05/9624 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/01/96 |
| 24/05/9624 May 1996 | BALANCE SHEET |
| 24/05/9624 May 1996 | ADOPT MEM AND ARTS 11/01/96 |
| 24/05/9624 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/05/9624 May 1996 | AUDITORS' STATEMENT |
| 24/05/9624 May 1996 | AUDITORS' REPORT |
| 24/05/9624 May 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/05/9623 May 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | SHARE EXCHANGE AGREEMENT |
| 19/01/9619 January 1996 | CONVE 11/01/96 |
| 17/01/9617 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9617 January 1996 | � NC 25000/925000 11/01/96 |
| 17/01/9617 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 17/01/9617 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9617 January 1996 | NC INC ALREADY ADJUSTED 11/01/96 |
| 17/01/9617 January 1996 | NC INC ALREADY ADJUSTED 11/01/96 |
| 17/01/9617 January 1996 | ADOPT MEM AND ARTS 11/01/96 |
| 12/01/9612 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/01/964 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/12/9527 December 1995 | COMPANY NAME CHANGED A.G.D. (PLANT HIRE) LIMITED CERTIFICATE ISSUED ON 28/12/95 |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/03/9415 March 1994 | 30/11/93 NO MEM CHANGE NOF |
| 15/03/9415 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/9415 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9312 March 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/03/907 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 05/04/895 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/8921 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 21/03/8921 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 010389 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
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