AGNEW HIGGINS PICKERING & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/155 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN COLDERWOOD / 16/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BALL / 16/08/2013 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR ANDREW COLIN COLDERWOOD |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGNEW |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH WALTON |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BALL / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN WALTON / 15/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS; AMEND |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 2 SEETHING LANE LONDON EC3N 4AT |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 2 SEETHING LANE LONDON EC3N 4AX |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 5 LLOYDS AVENUE LONDON EC3N 3AX |
| 18/11/0418 November 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 25/10/0225 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 12/05/9912 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | COMPANY NAME CHANGED AGNEW HIGGINS & COMPANY LIMITED CERTIFICATE ISSUED ON 09/11/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | COMPANY NAME CHANGED TRANET LIMITED CERTIFICATE ISSUED ON 05/02/98 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | � NC 100/10000 21/11/97 |
| 27/11/9727 November 1997 | ALTER MEM AND ARTS 21/03/97 |
| 27/11/9727 November 1997 | NC INC ALREADY ADJUSTED 21/11/97 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: G OFFICE CHANGED 27/11/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 26/09/9726 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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