Agd Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 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 related company news information about these directors and secretaries in other companies
A.G.D. (PLANT HIRE) LIMITED
Company type Private Limited Company , Active Company Number 00992319 Record last updated Friday, April 20, 2018 2:20:21 PM UTC Official Address 198 Avonbrook House Masons Road Stratford Enterprise Park Upon Avon Mount Pleasant, Stratford Mount Pleasant There are 10 companies registered at this street
Postal Code CV379LQ Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Mar 12, 2018 Appointment of a woman as Secretary Registry Apr 6, 2016 Three appointments: a woman and 2 men Registry Dec 1, 2014 Annual return Registry Dec 13, 2013 Annual return 9923... Financials Oct 4, 2013 Annual accounts Registry Sep 13, 2013 Appointment of a woman as Director Registry Sep 12, 2013 Appointment of a woman Registry May 23, 2013 Return of allotment of shares Registry May 22, 2013 Notice of name or other designation of class of shares Registry May 14, 2013 Application by a public company for re-registration as a private limited company Registry May 14, 2013 Rereg pri-plc Registry May 14, 2013 Memorandum and articles - used in re-registration Registry May 14, 2013 Re-registration of a company from public to private Financials Feb 14, 2013 Amended accounts Registry Feb 5, 2013 Annual return Financials Jan 4, 2013 Annual accounts Registry Dec 24, 2012 Notice of cancellation of shares Registry Dec 24, 2012 Return of purchase of own shares Registry Dec 18, 2012 Section 175 comp act 06 08 Registry Nov 15, 2012 Notice of cancellation of shares Registry Nov 15, 2012 Return of purchase of own shares Registry Oct 17, 2012 Notice of cancellation of shares Registry Oct 17, 2012 Return of purchase of own shares Registry Oct 3, 2012 Notice of cancellation of shares Registry Oct 3, 2012 Notice of cancellation of shares 9923... Registry Oct 3, 2012 Return of purchase of own shares Registry Oct 3, 2012 Return of purchase of own shares 9923... Registry Sep 26, 2012 Section 175 comp act 06 08 Registry Aug 24, 2012 Section 175 comp act 06 08 9923... Registry Feb 28, 2012 Change of particulars for director Registry Feb 28, 2012 Change of particulars for director 9923... Financials Dec 19, 2011 Annual accounts Registry Dec 1, 2011 Annual return Financials Mar 8, 2011 Annual accounts Registry Jan 13, 2011 Annual return Registry Oct 18, 2010 Miscellaneous document Financials Jan 3, 2010 Annual accounts Registry Dec 18, 2009 Annual return Registry Dec 18, 2009 Change of particulars for director Registry Dec 18, 2009 Change of particulars for director 9923... Financials Jan 23, 2009 Annual accounts Registry Dec 9, 2008 Annual return Registry Dec 9, 2008 Change in situation or address of registered office Registry Aug 19, 2008 Auditor's letter of resignation Financials Jan 8, 2008 Annual accounts Registry Dec 6, 2007 Annual return Registry Nov 16, 2007 Resignation of a secretary Registry Nov 14, 2007 Resignation of one Secretary (a man) Financials Jan 23, 2007 Annual accounts Registry Jan 13, 2007 Particulars of a mortgage or charge Registry Dec 15, 2006 Annual return Financials Feb 15, 2006 Annual accounts Registry Dec 28, 2005 Annual return Registry Dec 19, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 19, 2005 Notice of change of directors or secretaries or in their particulars 9923... Financials Jan 7, 2005 Annual accounts Registry Jan 4, 2005 Change in situation or address of registered office Registry Dec 22, 2004 Annual return Registry Nov 17, 2004 Appointment of a secretary Registry Nov 17, 2004 Resignation of a secretary Registry Oct 31, 2004 Resignation of one Secretary (a man) Registry Oct 18, 2004 Auditor's letter of resignation Registry Aug 9, 2004 Return by a company purchasing its own shares Registry Aug 9, 2004 Authority- purchase shares other than from capital Financials Dec 15, 2003 Annual accounts Registry Dec 8, 2003 Annual return Financials Jan 26, 2003 Annual accounts Registry Dec 9, 2002 Annual return Registry Nov 13, 2002 Resignation of a director Registry Nov 13, 2002 Appointment of a secretary Registry Nov 5, 2002 Appointment of a man as Secretary Financials Apr 19, 2002 Annual accounts Registry Feb 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 2, 2002 Annual return Registry Aug 1, 2001 Change of accounting reference date Registry Jul 27, 2001 Auditor's letter of resignation Registry Apr 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 2, 2001 Annual return Registry Sep 25, 2000 Resignation of a director Financials Sep 15, 2000 Annual accounts Registry Sep 12, 2000 Resignation of one Merchant Banker and one Director (a man) Registry Dec 22, 1999 Annual return Registry Dec 21, 1999 Notice of change of directors or secretaries or in their particulars Financials May 20, 1999 Annual accounts Registry Dec 24, 1998 Annual return Registry Nov 26, 1998 Notice of change of directors or secretaries or in their particulars Financials Jul 15, 1998 Annual accounts Registry Feb 4, 1998 Auditor's letter of resignation Registry Jan 2, 1998 Annual return Registry Aug 23, 1997 Particulars of a mortgage or charge Registry Aug 21, 1997 Capital Registry Aug 21, 1997 Removal of secretary/director Registry Aug 21, 1997 Alter mem and arts Registry Aug 21, 1997 Auth. allotment of shares and debentures Registry Aug 21, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 21, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Aug 21, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 21, 1997 Disapplication of pre-emption rights Financials Aug 3, 1997 Annual accounts Registry Dec 30, 1996 Annual return
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