AGREGA LIMITED
Company number 06201935 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM · 9TH FLOOR LANDMARK HOUSE · HAMMERSMITH BRIDGE ROAD · LONDON · W6 9EJ | View document |
| 9 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 23 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES BARTLE | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR ANDREW JAMES BARRETT | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOFFAT | View document |
| 13 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAY | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR THIAGO BECHARA ESPINOZA | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE | View document |
| 15 Jan 2014 | ADOPT ARTICLES 20/12/2013 | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINDLAY | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR SCOTT GRAY | View document |
| 20 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL GORDON FINDLAY | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED MR THIAGO BECHARA ESPINOZA | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED MR MARTIN BRIAN GROVER | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI | View document |
| 21 Feb 2013 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAUXWELL | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR LUIZ CONDE | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO BRAGA CAVALCANTI DE LACERDA | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 9TH FLOOR, LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DP UNITED KINGDOM | View document |
| 6 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT-WATSON | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED GUILHERME CESAR PESTANA BOTELHO DA COSTA | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCCONNELL | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIJIN KAMPINGA | View document |
| 2 Sep 2011 | DIRECTOR APPOINTED MR JOHN YOUNGSON MOFFAT | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MR RICHARD JAMES WHITE | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJIN KAMPINGA / 03/04/2011 | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEUARDO BRAGA CAVALCANTI DE LACERDA / 14/02/2011 | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED DAVID RONALD HAUXWELL | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED DEUARDO BRAGA CAVALCANTI DE LACERDA | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR TERRENCE DONALD MCCONNELL | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR FUED SADALA | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJIN KAMPINGA / 01/03/2010 | View document |
| 27 May 2010 | SAIL ADDRESS CREATED | View document |
| 27 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIZ ANTONIO CONDE / 01/03/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT-WATSON / 01/03/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FUED ELIAS SADALA / 01/03/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID STANLEY / 01/03/2010 | View document |
| 27 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 01/03/2010 | View document |
| 22 Oct 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 53/59 CHANDOS PLACE LONDON WC2N 4HS UNITED KINGDOM | View document |
| 20 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 May 2009 | DIRECTOR APPOINTED GRAHAM DAVID STANLEY | View document |
| 29 May 2009 | DIRECTOR APPOINTED FUED ELIAS SADALA | View document |
| 28 May 2009 | DIRECTOR APPOINTED ALAN SCOTT-WATSON | View document |
| 28 May 2009 | DIRECTOR APPOINTED MARTIJIN KAMPINGA | View document |
| 28 May 2009 | DIRECTOR APPOINTED TADEU LUIZ MARROCO | View document |
| 28 May 2009 | DIRECTOR APPOINTED LUIZ ANTONIO CONDE | View document |
| 18 May 2009 | ADOPT ARTICLES 06/04/2009 | View document |
| 12 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CASEY | View document |
| 11 May 2009 | SECRETARY APPOINTED MR RICHARD CORDESCHI | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY RISECRETARIES LIMITED | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR RIDIRECTORS LIMITED | View document |
| 28 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | GBP NC 100/1400000 30/03/2009 | View document |
| 1 Apr 2009 | ADOPT ARTICLES 30/03/2009 | View document |
| 1 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Mar 2009 | COMPANY NAME CHANGED PRECIS (2698) LIMITED CERTIFICATE ISSUED ON 30/03/09 | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED MR ROBERT JAMES CASEY | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | SECRETARY RESIGNED | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | S369(4) SHT NOTICE MEET 22/05/07 | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 6 Jun 2007 | S80A AUTH TO ALLOT SEC 22/05/07 | View document |
| 6 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 3 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |