Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Agrega LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts AGREGA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2013)
  • shareholder details and share percentages
  • 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, Dissolved
Company Number 06201935
Record last updated Tuesday, June 20, 2017 4:54:29 PM UTC
Official Address 9 Floor Landmark House Hammersmith Bridge Road Broadway, Hammersmith Broadway
There are 29 companies registered at this street
Postal Code W69EJ
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

AGREGA LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jun 20, 2017 Notices to creditors Notices to creditors
Notices Jun 20, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Jun 20, 2017 Appointment of liquidators Appointment of liquidators
Registry Mar 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 29, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2013 Resignation of one Director Resignation of one Director
Registry Jun 4, 2013 Appointment of a man as Director and Finance/Procurement Appointment of a man as Director and Finance/Procurement
Registry Jun 4, 2013 Resignation of one Vp Finance and one Director (a man) Resignation of one Vp Finance and one Director (a man)
Financials May 20, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Registry Apr 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Appointment of a man as Director 6201... Appointment of a man as Director 6201...
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Resignation of one Director 6201... Resignation of one Director 6201...
Registry Feb 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 4, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 24, 2013 Change of registered office address Change of registered office address
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2012 Resignation of one Engineer/Finance Vp We and one Director (a man) Resignation of one Engineer/Finance Vp We and one Director (a man)
Registry Oct 17, 2012 Appointment of a man as Director and Vp Finance Appointment of a man as Director and Vp Finance
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Annual return Annual return
Registry Mar 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2012 Resignation of one Director Resignation of one Director
Registry Feb 21, 2012 Appointment of a man as Director and Head Of Procurement Appointment of a man as Director and Head Of Procurement
Registry Feb 21, 2012 Resignation of one Global Head Of Procurement and one Director (a man) Resignation of one Global Head Of Procurement and one Director (a man)
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Resignation of one Group Head Of Operations Finance and one Director (a man) Resignation of one Group Head Of Operations Finance and one Director (a man)
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director 6201... Appointment of a man as Director 6201...
Registry Sep 1, 2011 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Aug 1, 2011 Appointment of a man as Global Head Of Operations Finance and Director Appointment of a man as Global Head Of Operations Finance and Director
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Registry Apr 20, 2011 Change of particulars for director Change of particulars for director
Registry Feb 22, 2011 Change of particulars for director 6201... Change of particulars for director 6201...
Registry Feb 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2011 Appointment of a man as Director 6201... Appointment of a man as Director 6201...
Registry Feb 21, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Resignation of one Director 6201... Resignation of one Director 6201...
Registry Feb 21, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2010 Appointment of a man as Group Head Of Operations Finance and Director Appointment of a man as Group Head Of Operations Finance and Director
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry May 27, 2010 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 May 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of particulars for director 6201... Change of particulars for director 6201...
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of particulars for director 6201... Change of particulars for director 6201...
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of particulars for director 6201... Change of particulars for director 6201...
Registry May 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2009 Change of registered office address Change of registered office address
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Appointment of a director Appointment of a director
Registry May 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2009 Appointment of a director Appointment of a director
Registry May 28, 2009 Appointment of a director 6201... Appointment of a director 6201...
Registry May 28, 2009 Appointment of a director Appointment of a director
Registry May 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2009 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 May 18, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2009 Register of members in non-legible form Register of members in non-legible form
Registry May 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2009 Resignation of a secretary Resignation of a secretary
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Resignation of a director 6201... Resignation of a director 6201...
Registry May 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 6, 2009 Seven appointments: 7 men Seven appointments: 7 men
Registry Apr 6, 2009 Resignation of one Director Resignation of one Director
Registry Apr 1, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 1, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 1, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 30, 2009 Change of name certificate Change of name certificate
Registry Nov 3, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 31, 2008 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Apr 15, 2008 Annual return Annual return
Registry Jun 6, 2007 Resignation of a director Resignation of a director
Registry Jun 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2007 Appointment of a director Appointment of a director
Registry Jun 6, 2007 Elective resolution Elective resolution
Registry Jun 6, 2007 Change of accounting reference date Change of accounting reference date
Registry May 22, 2007 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy