AGL REALISATIONS LIMITED

Company number 00237511

Date	Type	Description	View / Download
16 Dec 2019	TM01	Termination of appointment of Paul Stephen Price as a director on 13 December 2019	(1 page)
06 Dec 2019	TM02	Termination of appointment of Michelle Jane Gammon as a secretary on 21 November 2019	(1 page)
06 Dec 2019	AP01	Appointment of Mr Andrew Maxwell Coppel Cbe as a director on 25 November 2019	(2 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 1 September 2018	(82 pages)
04 Sep 2019	TM01	Termination of appointment of Jamie Drummond Smith as a director on 30 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of David St John Shepherd as a director on 30 August 2019	(1 page)
30 Jul 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(26 pages)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
27 Jun 2019	MR01	Registration of charge 002375110028, created on 12 June 2019	(29 pages)
26 Jun 2019	MR01	Registration of charge 002375110027, created on 12 June 2019	(46 pages)
31 May 2019	MR05	All of the property or undertaking no longer forms part of charge 002375110023	(1 page)
30 Apr 2019	AP01	Appointment of Mr Peter John Ronald Bloxham as a director on 11 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr James Robert Drummond Smith as a director on 11 April 2019	(2 pages)
29 Apr 2019	CH01	Director's details changed for Mr David St John Shepherd on 29 April 2019	(2 pages)
17 Apr 2019	MR01	Registration of charge 002375110026, created on 16 April 2019	(14 pages)
17 Jan 2019	CH01	Director's details changed for Mr David Shepherd on 17 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mrs Gillian Hague on 16 January 2019	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Paul Stephen Price as a director on 6 November 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Paul Everard Budge as a director on 1 September 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
21 May 2018	AA	Group of companies' accounts made up to 26 August 2017	(67 pages)
08 May 2018	MR01	Registration of charge 002375110024, created on 4 May 2018	(22 pages)
08 May 2018	MR01	Registration of charge 002375110025, created on 3 May 2018	(24 pages)
24 Apr 2018	MR01	Registration of charge 002375110023, created on 23 April 2018	(26 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)