A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 09/11/189 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK ENGLAND / 20/02/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/08/1730 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064395730002 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 12/01/1712 January 2017 | CURREXT FROM 30/11/2016 TO 30/01/2017 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED RICHARD PATRICK ENGLAND |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM ENGLAND |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/12/154 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/01/159 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 17/08/1317 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/12/1210 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ASHLEY ENGLAND / 01/03/2011 |
| 06/12/106 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/097 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 05/12/095 December 2009 | COMPANY NAME CHANGED THEON.CO.UK LIMITED CERTIFICATE ISSUED ON 05/12/09 |
| 05/11/095 November 2009 | CHANGE OF NAME 08/10/2009 |
| 15/10/0915 October 2009 | CHANGE OF NAME 08/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED ADAM ASHLEY ENGLAND |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CREATIVE ACCOUNTING SERVICES LIMITED |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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