CompaniesInTheUK

AGHOCO 1079 LIMITED

Company number 07924270 ·

Dissolved

77 filings

Date Filing
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
6 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS View document
9 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 View document
17 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTROCOMPONENTS U.K. LIMITED View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
17 Aug 2018 CESSATION OF GRESHAMS LLP AS A PSC View document
12 Jun 2018 DIRECTOR APPOINTED IAN PETER HASLEGRAVE View document
12 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNELL View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HILTON View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON INCHLEY View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON View document
12 Jun 2018 DIRECTOR APPOINTED MRS VANESSA ELIZABETH GOUGH View document
12 Jun 2018 DIRECTOR APPOINTED MR DAVID JOHN EGAN View document
11 Jun 2018 CURREXT FROM 30/03/2019 TO 31/03/2019 View document
30 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Apr 2018 08/03/17 STATEMENT OF CAPITAL GBP 30076.9000 View document
18 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAMS LLP View document
18 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 View document
16 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
21 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
23 Oct 2017 DIRECTOR APPOINTED MR RICHARD ANTHONY BENNELL View document
15 Sep 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM C/O C/O IESA LIMITED RUTHERFORD HOUSE WARRINGTON ROAD BIRCHWOOD SCIENCE PARK WARRINGTON WA3 6ZH View document
16 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079242700003 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
5 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
5 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
22 Apr 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
21 Apr 2016 DIRECTOR APPOINTED MR JOHN MICHAEL ROBSON View document
14 Jan 2016 ADOPT ARTICLES 22/12/2015 View document
22 Apr 2015 APPOINTMENT TERMINATED, SECRETARY DARREN POWELL View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN POWELL View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH View document
11 Mar 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
9 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
15 Oct 2014 DIRECTOR APPOINTED MR SIMON NICHOLAS INCHLEY View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BILL WILSON View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIDSON View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN WOLSTENHOLME View document
2 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL View document
2 May 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES BITHELL View document
2 May 2014 SECRETARY APPOINTED MR DARREN ROY POWELL View document
3 Apr 2014 DIRECTOR APPOINTED MS DEBORAH CATHERINE ANN BOWRING View document
3 Apr 2014 DIRECTOR APPOINTED MR DARREN ROY POWELL View document
5 Mar 2014 30/05/13 STATEMENT OF CAPITAL GBP 164985.000000 View document
4 Mar 2014 DIRECTOR APPOINTED MR IAIN JOHN WOLSTENHOLME View document
3 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / CHARLES PETER BITHELL / 05/10/2012 View document
3 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
18 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
12 Sep 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013 View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BLOWER View document
16 Apr 2013 DIRECTOR APPOINTED MR GLENN GORDON TIMMS View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL PERRY / 17/05/2012 View document
1 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
31 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW DAVIDSON / 17/05/2012 View document
10 Oct 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O IESA LIMITED DALLAM LANE WARRINGTON CHESHIRE WA2 7PZ View document
21 Jun 2012 17/05/12 STATEMENT OF CAPITAL GBP 81034.50 View document
21 Jun 2012 17/05/12 STATEMENT OF CAPITAL GBP 81034.50 View document
21 Jun 2012 ADOPT ARTICLES 17/05/2012 View document
21 Jun 2012 SUB-DIVISION 17/05/12 View document
20 Jun 2012 DIRECTOR APPOINTED SIMON HILTON View document
20 Jun 2012 DIRECTOR APPOINTED CHARLES PETER BITHELL View document
20 Jun 2012 DIRECTOR APPOINTED MARK BLOWER View document
20 Jun 2012 DIRECTOR APPOINTED ANDREW NEIL MARSH View document
6 Jun 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM View document
6 Jun 2012 SECRETARY APPOINTED CHARLES PETER BITHELL View document
6 Jun 2012 DIRECTOR APPOINTED BILL WILSON View document
23 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View document
10 May 2012 DIRECTOR APPOINTED ANDREW BELL PERRY View document
10 May 2012 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
10 May 2012 DIRECTOR APPOINTED MR JONATHAN ANDREW DAVIDSON View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
25 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document