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AGA GROUP ENVIRO-FIX LIMITED

Company number 11240762

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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)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
20 Nov 2023 CH01 Director's details changed for Mr Jacob Roy Girdler on 20 November 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2022 PSC04 Change of details for Mr Jacob Roy Girdler as a person with significant control on 3 February 2022
09 Sep 2021 MA Memorandum and Articles of Association
09 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 CS01 Confirmation statement made on 31 March 2021 with updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
07 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-07
  • GBP 100