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AGEAS RETAIL LIMITED

Company number 01324965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
05 Oct 2022 TM01 Termination of appointment of Mark Winlow as a director on 30 September 2022
30 Aug 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 AP01 Appointment of Ms Alison Elizabeth Platt as a director on 1 June 2022
15 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
11 Oct 2021 CH01 Director's details changed for Mrs Tara Jane Waite on 20 August 2021
24 Aug 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 AP01 Appointment of Mr Richard David Jackson as a director on 15 July 2021
28 May 2021 TM01 Termination of appointment of Lionel Perl as a director on 19 May 2021
21 May 2021 AP01 Appointment of Bart Karel August De Smet as a director on 4 May 2021
18 May 2021 AP01 Appointment of Hans De Cuyper as a director on 4 May 2021
19 Nov 2020 AA Full accounts made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
23 Jun 2020 TM01 Termination of appointment of Andrew Stuart Watson as a director on 17 June 2020
08 Nov 2019 AP03 Appointment of Claire Catherine Marsh as a secretary on 1 November 2019
08 Nov 2019 TM02 Termination of appointment of Rosemary Anne Smith as a secretary on 1 November 2019
01 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
23 Aug 2019 AA Full accounts made up to 31 December 2018
13 May 2019 AP01 Appointment of Mr Jonathan Stewart Price as a director on 10 May 2019
08 Apr 2019 CH01 Director's details changed for Mr Antonio Cano on 1 May 2017
25 Mar 2019 AP01 Appointment of Mr Jeremy William Haynes as a director on 22 March 2019
19 Mar 2019 AP01 Appointment of Mrs Tara Jane Waite as a director on 11 March 2019
03 Jan 2019 TM01 Termination of appointment of James Richard John Furse as a director on 31 December 2018
03 Jan 2019 TM01 Termination of appointment of Fernley Keith Dyson as a director on 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates