- Company Overview for AGILITY FUEL SOLUTIONS UK LIMITED (12768280)
- Filing history for AGILITY FUEL SOLUTIONS UK LIMITED (12768280)
- People for AGILITY FUEL SOLUTIONS UK LIMITED (12768280)
- More for AGILITY FUEL SOLUTIONS UK LIMITED (12768280)
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 |