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Dato Capital United Kingdom

A.G.S. Heating Equipment LTD

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Reports

Full Company ReportA.G.S. HEATING EQUIPMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02410901
Record last updated Friday, September 9, 2016 2:36:37 AM UTC
Official Address Pelham House Canwick Road Carholme
There are 109 companies registered at this street
Locality Carholme
Region Lincolnshire, England
Postal Code LN55NH
Sector Dormant Company

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A.G.S. HEATING EQUIPMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-501

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry Sep 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 9, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2013 Annual return Annual return
Registry Feb 12, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 12, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of a woman Resignation of a woman
Registry Oct 14, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 14, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2011 Annual return Annual return
Registry May 6, 2011 Miscellaneous document Miscellaneous document
Registry Apr 13, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Change of particulars for director 2410... Change of particulars for director 2410...
Registry Jul 28, 2010 Change of registered office address Change of registered office address
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 2410... Change of particulars for director 2410...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 2410... Change of particulars for director 2410...
Registry Feb 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Annual return Annual return
Registry Jul 15, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2008 Notice of change of directors or secretaries or in their particulars 2410... Notice of change of directors or secretaries or in their particulars 2410...
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Sep 20, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Registry Jul 25, 2006 Annual return 2410... Annual return 2410...
Financials Jul 21, 2006 Annual accounts Annual accounts
Financials Sep 29, 2005 Annual accounts 2410... Annual accounts 2410...
Registry Aug 8, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Annual return Annual return
Registry Jan 19, 2004 Annual return 2410... Annual return 2410...
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Appointment of a director Appointment of a director
Registry Mar 12, 2003 Appointment of a director 2410... Appointment of a director 2410...
Registry Mar 12, 2003 Appointment of a director Appointment of a director
Registry Mar 3, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jan 20, 2003 Annual return Annual return
Financials Aug 7, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Annual return Annual return
Financials Jul 5, 2001 Annual accounts Annual accounts
Registry Jan 28, 2001 Appointment of a director Appointment of a director
Registry Jan 8, 2001 Appointment of a director 2410... Appointment of a director 2410...
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2001 Annual return Annual return
Registry Jan 2, 2001 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jan 2, 2001 Resignation of a woman Resignation of a woman
Registry Nov 21, 2000 Change of accounting reference date Change of accounting reference date
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Annual return Annual return
Registry Feb 5, 1999 Annual return 2410... Annual return 2410...
Financials Jan 26, 1999 Annual accounts Annual accounts
Financials Feb 4, 1998 Annual accounts 2410... Annual accounts 2410...
Registry Jan 5, 1998 Annual return Annual return
Financials Jan 30, 1997 Annual accounts Annual accounts
Registry Dec 24, 1996 Annual return Annual return
Financials Feb 18, 1996 Annual accounts Annual accounts
Registry Jan 23, 1996 Annual return Annual return
Financials Jan 28, 1995 Annual accounts Annual accounts
Registry Dec 21, 1994 Annual return Annual return
Financials Mar 2, 1994 Annual accounts Annual accounts
Registry Jan 14, 1994 Annual return Annual return
Registry Feb 18, 1993 Registered office changed Registered office changed
Registry Feb 18, 1993 Director's particulars changed Director's particulars changed
Registry Feb 18, 1993 Location of register of members address changed Location of register of members address changed
Registry Feb 18, 1993 Annual return Annual return
Financials Feb 18, 1993 Annual accounts Annual accounts
Financials Jul 13, 1992 Annual accounts 2410... Annual accounts 2410...
Registry Jan 8, 1992 Annual return Annual return
Registry Jan 8, 1992 Director's particulars changed Director's particulars changed
Registry Dec 28, 1991 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jan 24, 1991 Annual accounts Annual accounts
Registry Jan 24, 1991 Annual return Annual return
Registry Mar 2, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 1990 Notice of accounting reference date Notice of accounting reference date

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