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AGILITY FUEL SOLUTIONS UK LIMITED

Company number 12768280

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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)
21 Sep 2024 AA Accounts for a small company made up to 31 December 2023
15 Sep 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
09 Sep 2024 CH01 Director's details changed for Hans Eric Bippus on 9 September 2024
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
15 Sep 2023 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
22 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
09 Aug 2023 TM01 Termination of appointment of Seung Woo Baik as a director on 17 February 2023
09 Aug 2023 AP01 Appointment of Hans Eric Bippus as a director on 1 August 2023
27 Jul 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
20 Jul 2022 CH01 Director's details changed for Seung Woo Baik on 20 July 2022
20 Jul 2022 CH01 Director's details changed for Joseph Anthony Leduc on 20 July 2022
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
12 Jul 2021 PSC05 Change of details for Hexagon Composites Asa as a person with significant control on 27 July 2020
16 Feb 2021 CH01 Director's details changed for Andrew Michael Griffiths on 16 February 2021
16 Feb 2021 CH01 Director's details changed for Joseph Anthony Leduc on 16 February 2021
16 Feb 2021 AD01 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021
16 Feb 2021 CH01 Director's details changed for Seung Woo Baik on 16 February 2021
26 Nov 2020 CH01 Director's details changed for Andrew Michael Griffiths on 10 November 2020
26 Nov 2020 CH01 Director's details changed for Seung Woo Baik on 5 November 2020
26 Nov 2020 CH01 Director's details changed for Joseph Anthony Leduc on 5 November 2020
26 Nov 2020 AD01 Registered office address changed from 60a Whitehouse Road Woodcote Reading RG8 0SA United Kingdom to 337 Bath Road Slough Berkshire SL1 5PR on 26 November 2020
26 Nov 2020 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 5 November 2020
26 Nov 2020 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
16 Oct 2020 AP01 Appointment of Andrew Michael Griffiths as a director on 5 October 2020