AGP HOLDINGS (1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Director's details changed for Mr William Edward Morris on 2025-06-23 |
| 19/06/2519 June 2025 New | Appointment of Mr William Edward Morris as a director on 2025-06-18 |
| 08/05/258 May 2025 | Termination of appointment of Stephanie Ann Exell as a director on 2025-05-02 |
| 02/05/252 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 06/07/246 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Appointment of Inci Parlak as a director on 2024-04-02 |
| 20/02/2420 February 2024 | Appointment of Ms Natalia Poupard as a director on 2024-02-16 |
| 12/02/2412 February 2024 | Termination of appointment of Mark Christopher Wayment as a director on 2024-02-06 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 07/12/237 December 2023 | Termination of appointment of Alasdair Campbell as a director on 2023-12-07 |
| 06/07/236 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 06/10/226 October 2022 | Notification of Infrastructure Investments (Portsmouth) Limited as a person with significant control on 2022-08-12 |
| 06/10/226 October 2022 | Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 2022-08-12 |
| 09/02/229 February 2022 | Director's details changed for Mr Mark Christopher Wayment on 2022-02-09 |
| 09/02/229 February 2022 | Director's details changed for Mr David John Carr on 2022-02-09 |
| 09/02/229 February 2022 | Director's details changed for Glynn Newby on 2022-02-09 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 13/07/2113 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 14/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ANN EXELL / 14/07/2020 |
| 07/07/207 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MS STEPHANIE ANN EXELL |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN NEWBY / 01/08/2018 |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CAINES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MRS NATALIA POUPARD |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 01/08/181 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED GLYNN NEWBY |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN |
| 28/09/1728 September 2017 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 03/05/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 03/05/2016 |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 21/10/2015 |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | SECTION 519 |
| 29/11/1329 November 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD |
| 05/02/135 February 2013 | DIRECTOR APPOINTED AMANDA ELIZABETH CAINES |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012 |
| 12/07/1212 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 10/06/1110 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 23/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 23/05/2011 |
| 24/03/1124 March 2011 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CARR / 13/11/2009 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED DAVID JOHN CARR |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 23/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PICKARD / 19/11/2009 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER |
| 27/11/0927 November 2009 | SECRETARY APPOINTED STEPHEN OWEN |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 16/11/2009 |
| 14/11/0914 November 2009 | 01/02/09 FULL LIST AMEND |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 15/02/2009 |
| 09/07/099 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 09/03/099 March 2009 | CONVE |
| 09/03/099 March 2009 | ADOPT ARTICLES 24/07/2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT JOSEPH |
| 12/08/0812 August 2008 | SECRETARY APPOINTED PHILIP MILLER |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY QUAIFE |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRYN JONES |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/031 June 2003 | NEW SECRETARY APPOINTED |
| 01/06/031 June 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0312 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 55 BASINGHALL STREET LONDON EC2V 5HD |
| 29/05/0229 May 2002 | S80A AUTH TO ALLOT SEC 15/05/02 |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0229 January 2002 | £ NC 1000/1000000 30/0 |
| 18/06/0118 June 2001 | COMPANY NAME CHANGED COPESTICK LIMITED CERTIFICATE ISSUED ON 18/06/01 |
| 13/06/0113 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 04/05/014 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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