AGREGA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 09/04/159 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 23/04/1423 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES BARTLE |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR ANDREW JAMES BARRETT |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOFFAT |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAY |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THIAGO BECHARA ESPINOZA |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE |
| 15/01/1415 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINDLAY |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR SCOTT GRAY |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR MICHAEL GORDON FINDLAY |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR THIAGO BECHARA ESPINOZA |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR MARTIN BRIAN GROVER |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 21/02/1321 February 2013 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAUXWELL |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LUIZ CONDE |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO BRAGA CAVALCANTI DE LACERDA |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 9TH FLOOR, LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DP UNITED KINGDOM |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT-WATSON |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED GUILHERME CESAR PESTANA BOTELHO DA COSTA |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCCONNELL |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIJIN KAMPINGA |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR JOHN YOUNGSON MOFFAT |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR RICHARD JAMES WHITE |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJIN KAMPINGA / 03/04/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEUARDO BRAGA CAVALCANTI DE LACERDA / 14/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED DAVID RONALD HAUXWELL |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED DEUARDO BRAGA CAVALCANTI DE LACERDA |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR TERRENCE DONALD MCCONNELL |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FUED SADALA |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJIN KAMPINGA / 01/03/2010 |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIZ ANTONIO CONDE / 01/03/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT-WATSON / 01/03/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FUED ELIAS SADALA / 01/03/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID STANLEY / 01/03/2010 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 01/03/2010 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 53/59 CHANDOS PLACE LONDON WC2N 4HS UNITED KINGDOM |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED GRAHAM DAVID STANLEY |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED FUED ELIAS SADALA |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED ALAN SCOTT-WATSON |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MARTIJIN KAMPINGA |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED TADEU LUIZ MARROCO |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED LUIZ ANTONIO CONDE |
| 18/05/0918 May 2009 | ADOPT ARTICLES 06/04/2009 |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CASEY |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR RICHARD CORDESCHI |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY RISECRETARIES LIMITED |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR RIDIRECTORS LIMITED |
| 28/04/0928 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | GBP NC 100/1400000 30/03/2009 |
| 01/04/091 April 2009 | ADOPT ARTICLES 30/03/2009 |
| 01/04/091 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/091 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/0930 March 2009 | COMPANY NAME CHANGED PRECIS (2698) LIMITED CERTIFICATE ISSUED ON 30/03/09 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR ROBERT JAMES CASEY |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | S369(4) SHT NOTICE MEET 22/05/07 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 06/06/076 June 2007 | S80A AUTH TO ALLOT SEC 22/05/07 |
| 06/06/076 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 03/04/073 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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