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AGR MANUFACTURING LTD

Company number 04136065

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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)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr Edmund Meredith Jones on 10 January 2012
19 Oct 2011 AP01 Appointment of David Edward Markham as a director
19 Oct 2011 TM02 Termination of appointment of Iris Hewitt as a secretary
19 Oct 2011 TM01 Termination of appointment of Martyn Hewitt as a director
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
14 Jan 2011 AD01 Registered office address changed from the Stables 44 Stortford Road Great Dunmow Essex CM6 1DL on 14 January 2011
14 Jan 2011 CH01 Director's details changed for Edmund Meredith Jones on 1 January 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
05 Jan 2010 CH03 Secretary's details changed for Iris Katuha Hewitt on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Martyn Frederick Hewitt on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Edmund Meredith Jones on 5 January 2010
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 05/01/09; no change of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 05/01/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 363s Return made up to 05/01/07; full list of members