AGMET LIMITED

Company number 01494424

Date	Type	Description	View / Download
10 Mar 2017	AP01	Appointment of Mr Kevin Davies as a director on 2 December 2016	(2 pages)
10 Mar 2017	AP01	Appointment of Mr James Allen Barna as a director on 2 December 2016	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Michael Alan Stein as a director on 31 October 2016	(1 page)
10 Mar 2017	TM01	Termination of appointment of David John Cullum as a director on 2 December 2016	(1 page)
10 Mar 2017	TM01	Termination of appointment of Karen Yvonne Jones-Williams as a director on 2 December 2016	(1 page)
10 Mar 2017	AP01	Appointment of Mr Dieter Binder as a director on 2 December 2016	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Chris Bauer as a director on 2 December 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Richard Bentley Tait as a director on 18 October 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
27 Jul 2016	CH01	Director's details changed for Richard Bentley Tait on 27 July 2016	(2 pages)
29 Jun 2016	AD02	Register inspection address has been changed from 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
29 Jun 2016	CH01	Director's details changed for Mr Michael Alan Stein on 29 June 2016	(2 pages)
29 Jun 2016	AD03	Register(s) moved to registered inspection location 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH	(1 page)
29 Jun 2016	AD04	Register(s) moved to registered office address 8 Commercial Road Reading RG2 0QZ	(1 page)
29 Jun 2016	TM02	Termination of appointment of Carfax Corporate Services Limited as a secretary on 29 June 2016	(1 page)
24 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 25	(6 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 25	(6 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 25	(6 pages)
23 Aug 2013	AD02	Register inspection address has been changed from 8 Commercial Rd Reading Berks RG2 0QZ United Kingdom	(1 page)
13 May 2013	AP01	Appointment of Mrs Karen Yvonne Jones-Williams as a director	(2 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
21 Mar 2013	AP04	Appointment of Carfax Corporate Services Limited as a secretary	(2 pages)