Aga Rangemaster Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY
AGA FOODSERVICE GROUP PLC
Company type Private Limited Company Company Number 00354715 Record last updated Friday, October 20, 2023 1:53:43 PM UTC Postal Code NG10 2GD
Visits Document Type Publication date Download link Registry Oct 17, 2023 Resignation of one Director (a man) Registry Oct 14, 2023 Resignation of one Director (a man) 3547... Registry Oct 1, 2023 Two appointments: 2 men Registry Dec 31, 2015 Appointment of a person as Secretary Registry Sep 24, 2015 Three appointments: 3 men Registry Sep 23, 2015 Resignation of 4 people: one Managing Director, one Company Director and one Director (a man) Registry Apr 30, 2015 Resignation of one Director (a man) Registry Jul 1, 2014 Appointment of a man as Director and Company Director Registry May 1, 2014 Resignation of one Director (a man) Registry Jul 4, 2013 Appointment of a person as Director Registry Jul 1, 2013 Appointment of a woman Registry Jun 27, 2013 Annual return Financials May 10, 2013 Annual accounts Registry May 10, 2013 Resolution Registry May 10, 2013 Disapplication of pre-emption rights Registry Jun 27, 2012 Annual return Financials May 9, 2012 Annual accounts Registry May 9, 2012 Resolution Registry May 9, 2012 Authorised allotment of shares and debentures Registry Dec 5, 2011 Notification of single alternative inspection location Registry Jul 12, 2011 Annual return Financials May 10, 2011 Annual accounts Registry Mar 21, 2011 Return of allotment of shares Registry Nov 2, 2010 Resignation of one Director Registry Nov 1, 2010 Appointment of a person as Director Registry Oct 31, 2010 Resignation of one Non-Executive Director and one Director (a man) Registry Oct 26, 2010 Appointment of a man as Director and Managing Director Registry Jul 20, 2010 Annual return Financials May 18, 2010 Annual accounts Registry May 18, 2010 Resolution Registry May 18, 2010 Resolution 1866229... Registry May 18, 2010 Alteration to memorandum and articles Registry May 18, 2010 Statement of companies objects Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 1, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Feb 25, 2010 Change of particulars for director Registry Jan 7, 2010 Resignation of one Director Registry Dec 31, 2009 Resignation of a woman Registry Oct 23, 2009 Change of particulars for secretary Registry Oct 23, 2009 Change of particulars for director Registry Oct 23, 2009 Change of particulars for director 2643196... Registry Oct 22, 2009 Change of particulars for director Registry Oct 21, 2009 Change of particulars for director 2641100... Registry Oct 19, 2009 Notification of single alternative inspection location Registry Oct 19, 2009 Change of location of company records to the single alternative inspection location Registry Jul 17, 2009 Annual return Registry Jul 9, 2009 Particulars of a mortgage or charge Registry May 18, 2009 Authorised allotment of shares and debentures Financials May 18, 2009 Annual accounts Registry May 18, 2009 Resolution Registry Jan 20, 2009 Register of members in non-legible form Registry Dec 10, 2008 Location of directors' service contracts Registry Oct 14, 2008 Change in situation or address of registered office Registry Sep 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 1, 2008 Annual return Registry Jul 30, 2008 Register of members Registry Jul 30, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jul 24, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jul 10, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8134135... Registry Jun 12, 2008 Resolution Registry Jun 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8032577... Registry May 30, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry May 27, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8032574... Registry May 27, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry May 27, 2008 Notice of increase in nominal capital Registry May 27, 2008 £ nc 1000/1500000 Registry May 27, 2008 Resolution Financials May 15, 2008 Annual accounts Registry May 14, 2008 Resolution Registry May 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 13, 2008 Resignation of a person Registry May 12, 2008 Company name change Registry May 12, 2008 Change of name certificate Registry May 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 9, 2008 Resignation of one Director (a man) Registry Apr 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8422524... Registry Apr 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8560733... Registry Mar 15, 2008 Appointment of a person Registry Mar 6, 2008 Appointment of a man as Company Director and Director Registry Feb 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8587937... Registry Feb 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788958... Registry Jan 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753521... Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 28, 2007 Resignation of a person Registry Dec 18, 2007 Resignation of one Company Director and one Director (a man) Registry Dec 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1909885... Registry Oct 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879414... Registry Oct 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1845798... Registry Sep 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866645... Registry Sep 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves