AAG CONSTRUCTION (EUROPE) LIMITED filing history - Find and update company information - GOV.UK

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AAG CONSTRUCTION (EUROPE) LIMITED

Company number 12326909

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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)
06 Jan 2024	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	CH01	Director's details changed for Mr Anthony Alan Dos Santos Rafael on 11 November 2021	View PDF Director's details changed for Mr Anthony Alan Dos Santos Rafael on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC04	Change of details for Mr Anthony Alan Gladwin as a person with significant control on 2 November 2021	View PDF Change of details for Mr Anthony Alan Gladwin as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC04	Change of details for Mr Anthony Alan Dos Santos Rafael as a person with significant control on 2 November 2021	View PDF Change of details for Mr Anthony Alan Dos Santos Rafael as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC04	Change of details for Mr Anthony Alan Gladwin as a person with significant control on 2 November 2021	View PDF Change of details for Mr Anthony Alan Gladwin as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mr Anthony Alan Gladwin on 2 November 2021	View PDF Director's details changed for Mr Anthony Alan Gladwin on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Secure House Lulworth Close Chandlers Ford Southampton Hampshire SO533TL on 15 June 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Secure House Lulworth Close Chandlers Ford Southampton Hampshire SO533TL on 15 June 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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