AGP DISTRIBUTION LIMITED

Company number 02561301

Date	Type	Description	View / Download
30 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
01 Jun 2017	AD01	Registered office address changed from Shorten Brook Way Altham Business Park, Altham, Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017	(1 page)
29 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
29 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
04 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 649,237	(3 pages)
05 May 2015	TM02	Termination of appointment of Steven James Townsley as a secretary on 30 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Steven James Townsley as a director on 30 April 2015	(1 page)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 649,237	(4 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ 12/03/2014	(1 page)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 649,237.00	(4 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	(4 pages)
11 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
05 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
06 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
13 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
10 Mar 2010	AP03	Appointment of Mr Steven James Townsley as a secretary	(1 page)
10 Mar 2010	TM02	Termination of appointment of Michael Alden as a secretary	(1 page)
11 Feb 2010	TM01	Termination of appointment of Michael Alden as a director	(1 page)
11 Feb 2010	AP01	Appointment of Mr Steven James Townsley as a director	(2 pages)
11 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)