AGDC REALISATIONS LIMITED

Company number 01720832

Date	Type	Description	View / Download
13 Mar 2015	MR01	Registration of charge 017208320027, created on 6 March 2015	(43 pages)
13 Mar 2015	MR04	Satisfaction of charge 14 in full	(4 pages)
25 Feb 2015	TM01	Termination of appointment of Trudy Debbie Hills as a director on 13 February 2015	(1 page)
02 Jan 2015	AP01	Appointment of Mr Alan James Fort as a director on 19 December 2014	(2 pages)
20 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 27 July 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 329,757.8	(7 pages)
28 Jul 2014	TM01	Termination of appointment of Stuart Gordon Owens as a director on 4 July 2014	(1 page)
10 Jul 2014	TM01	Termination of appointment of Kevin Styles as a director	(1 page)
23 Jun 2014	AP01	Appointment of Margaret Diane Greenland as a director	(2 pages)
23 Jun 2014	AP01	Appointment of Tony Walsh as a director	(2 pages)
23 Jun 2014	AP01	Appointment of Trudy Debbie Hills as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Peter Riordan as a director	(1 page)
23 Oct 2013	AA	Full accounts made up to 27 January 2013	(23 pages)
09 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 329,757.8	(5 pages)
09 Oct 2013	AD02	Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom	(1 page)
18 Jan 2013	AP01	Appointment of Stuart Gordon Owens as a director	(2 pages)
01 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
02 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 26	(12 pages)
20 Jun 2012	AP01	Appointment of Mr Peter Joseph Riordan as a director	(2 pages)
19 Jun 2012	TM02	Termination of appointment of Gerard Gould as a secretary	(1 page)
19 Jun 2012	TM01	Termination of appointment of Gerard Gould as a director	(1 page)
07 Jun 2012	AP01	Appointment of Mr Kevin Styles as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Nicholas Wood as a director	(1 page)
07 Jun 2012	AA	Full accounts made up to 29 January 2012	(22 pages)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(4 pages)