AGILE ENVIRONMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/10/1614 October 2016 | PREVEXT FROM 28/02/2016 TO 30/04/2016 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RUNNELS-MOSS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/04/166 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/03/161 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LYNN MYRICK / 23/10/2014 |
| 02/03/152 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/03/152 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | SAIL ADDRESS CREATED |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/03/147 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 101 PROVIDENCE SQUARE LONDON SE1 2EB ENGLAND |
| 21/02/1321 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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