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AGM FACILITIES LIMITED

Company number 01372991

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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)
02 Aug 2022	AP03	Appointment of Mr Malcolm Brian Harris as a secretary on 29 July 2022	View PDF Appointment of Mr Malcolm Brian Harris as a secretary on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Malcolm Brian Harris as a director on 29 July 2022	View PDF Appointment of Mr Malcolm Brian Harris as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Richard Jonathan Harden as a director on 29 July 2022	View PDF Appointment of Mr Richard Jonathan Harden as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AD01	Registered office address changed from , Agm House, London Road Copford, Colchester, Essex, CO6 1GT to C/O Stuart Turner Limited Market Place Henley-on-Thames RG9 2AD on 2 August 2022	View PDF Registered office address changed from , Agm House, London Road Copford, Colchester, Essex, CO6 1GT to C/O Stuart Turner Limited Market Place Henley-on-Thames RG9 2AD on 2 August 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 May 2022	CH01	Director's details changed for Mr Timothy Lister on 30 May 2022	View PDF Director's details changed for Mr Timothy Lister on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	MR04	Satisfaction of charge 013729910022 in full	View PDF Satisfaction of charge 013729910022 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 013729910020 in full	View PDF Satisfaction of charge 013729910020 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 013729910019 in full	View PDF Satisfaction of charge 013729910019 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 013729910017 in full	View PDF Satisfaction of charge 013729910017 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 013729910016 in full	View PDF Satisfaction of charge 013729910016 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 013729910015 in full	View PDF Satisfaction of charge 013729910015 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 013729910014 in full	View PDF Satisfaction of charge 013729910014 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 013729910018 in full	View PDF Satisfaction of charge 013729910018 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 013729910021 in full	View PDF Satisfaction of charge 013729910021 in full - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
01 Oct 2020	TM01	Termination of appointment of Paul Michael Keyes as a director on 30 September 2020	View PDF Termination of appointment of Paul Michael Keyes as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	MR01	Registration of charge 013729910015, created on 4 May 2020	View PDF Registration of charge 013729910015, created on 4 May 2020 - link opens in a new window - 8 pages (8 pages)
14 May 2020	MR01	Registration of charge 013729910014, created on 4 May 2020	View PDF Registration of charge 013729910014, created on 4 May 2020 - link opens in a new window - 8 pages (8 pages)
14 May 2020	MR01	Registration of charge 013729910018, created on 4 May 2020	View PDF Registration of charge 013729910018, created on 4 May 2020 - link opens in a new window - 8 pages (8 pages)
14 May 2020	MR01	Registration of charge 013729910017, created on 4 May 2020	View PDF Registration of charge 013729910017, created on 4 May 2020 - link opens in a new window - 7 pages (7 pages)
14 May 2020	MR01	Registration of charge 013729910016, created on 4 May 2020	View PDF Registration of charge 013729910016, created on 4 May 2020 - link opens in a new window - 7 pages (7 pages)

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AGM FACILITIES LIMITED

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