AGL REALISATIONS LIMITED

Company number 00237511

Date	Type	Description	View / Download
02 Mar 2018	AP01	Appointment of Mr David Shepherd as a director on 1 March 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Ms Siobhan Forey as a director on 1 March 2018	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017	(1 page)
12 Jun 2017	AA	Group of companies' accounts made up to 27 August 2016	(71 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
23 Dec 2016	AP03	Appointment of Michelle Jane Gammon as a secretary on 22 December 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 168,163,532.8	(8 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 29 August 2015	(49 pages)
24 Mar 2016	TM01	Termination of appointment of Richard De Dombal as a director on 24 March 2016	(1 page)
15 Dec 2015	AP01	Appointment of Mr Richard Leeroy Burchill as a director on 15 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Anthony Grabiner as a director on 15 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Richard De Dombal as a director on 15 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Philip Nigel Ross Green as a director on 15 December 2015	(1 page)
25 Sep 2015	AP01	Appointment of Mrs Gillian Hague as a director on 25 September 2015	(2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 24/08/2015	(1 page)
02 Sep 2015	MR01	Registration of charge 002375110022, created on 28 August 2015	(26 pages)
05 Jun 2015	AA	Group of companies' accounts made up to 30 August 2014	(47 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 168,163,532.8	(8 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 168,163,532.8	(8 pages)
04 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(46 pages)
23 Jul 2013	MR04	Satisfaction of charge 002375110020 in full	(4 pages)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(8 pages)
07 Jun 2013	AA	Full accounts made up to 25 August 2012	(20 pages)
26 Apr 2013	MR01	Registration of charge 002375110020	(36 pages)