AGELLUS LIMITED

Company number 05172766

Date	Type	Description	View / Download
29 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000,000	(4 pages)
29 Apr 2015	AD02	Register inspection address has been changed from C/O C/O Fenmarc Produce Ltd - Wisbech Road Westry March Cambridgeshire PE15 0BA England to Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT	(1 page)
15 Apr 2015	AA	Accounts for a small company made up to 29 June 2014	(6 pages)
01 Apr 2015	TM01	Termination of appointment of Nicholas Waterman as a director on 31 March 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from , 366 Wisbech Road, March, Cambridgeshire, PE15 0BA to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 19 January 2015	(1 page)
04 Apr 2014	AA	Accounts for a small company made up to 29 June 2013	(6 pages)
04 Apr 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
04 Apr 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000,000	(5 pages)
02 Dec 2013	CH01	Director's details changed for Mr Mark Anthony Harrod on 2 December 2013	(2 pages)
20 Nov 2013	AD01	Registered office address changed from , the Vale House, 2 Kingsmill Lane, Stamford, Lincolnshire, PE9 2QS on 20 November 2013	(1 page)
03 Oct 2013	AP01	Appointment of Mr Nicholas Waterman as a director	(2 pages)
16 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
11 Jan 2013	AA	Accounts for a small company made up to 1 July 2012	(5 pages)
09 Jul 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AA	Accounts for a small company made up to 26 June 2011	(6 pages)
29 Jul 2011	AR01	Annual return made up to 1 April 2009 with full list of shareholders	(7 pages)
27 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2010	(16 pages)
22 Jul 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 27/07/2011	(6 pages)
22 Jul 2011	CH03	Secretary's details changed for Gail Paul on 21 July 2011	(2 pages)
05 Apr 2011	AA	Accounts for a small company made up to 26 June 2010	(5 pages)
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
25 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 May 2010	AD02	Register inspection address has been changed	(1 page)