- Company Overview for AGEAS RETAIL LIMITED (01324965)
- Filing history for AGEAS RETAIL LIMITED (01324965)
- People for AGEAS RETAIL LIMITED (01324965)
- Charges for AGEAS RETAIL LIMITED (01324965)
- More for AGEAS RETAIL LIMITED (01324965)
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) |
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13 Oct 2016 | AP01 | Appointment of Mr Christophe Alexandre Henri Boizard as a director on 11 October 2016 | |
13 Oct 2016 | AP01 | Appointment of Mr Antonio Cano as a director on 11 October 2016 | |
22 Sep 2016 | AP01 | Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 21 September 2016 | |
02 Aug 2016 | AP01 | Appointment of Mr Mark Winlow as a director on 25 July 2016 | |
28 Jul 2016 | AP01 | Appointment of Mr Michael Norris Urmston as a director on 25 July 2016 | |
28 Jul 2016 | TM01 | Termination of appointment of Nicholas James Lemans as a director on 25 July 2016 | |
28 Jul 2016 | TM01 | Termination of appointment of Jason David Banwell as a director on 25 July 2016 | |
20 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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13 Oct 2015 | TM01 | Termination of appointment of Peter James Corfield as a director on 1 October 2015 | |
04 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
07 May 2015 | TM01 | Termination of appointment of Mark Cliff as a director on 29 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of James William Collins as a director on 20 April 2015 | |
09 Apr 2015 | RESOLUTIONS |
Resolutions
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09 Apr 2015 | RESOLUTIONS |
Resolutions
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24 Mar 2015 | AP01 | Appointment of Jason David Banwell as a director on 12 March 2015 | |
17 Mar 2015 | AP01 | Appointment of Mr Anthony Edward Middle as a director on 4 March 2015 | |
06 Feb 2015 | TM01 | Termination of appointment of Peter Richard Henry Friend as a director on 2 February 2015 | |
03 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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21 Oct 2014 | AP01 | Appointment of Mr James Richard John Furse as a director on 17 October 2014 | |
15 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
20 Sep 2014 | MR01 | Registration of charge 013249650002, created on 17 September 2014 | |
14 Aug 2014 | MISC | Section 519 ca 2006 | |
13 Aug 2014 | MISC | Sect 519 | |
11 Aug 2014 | AUD | Auditor's resignation |