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Dato Capital United Kingdom

Ag Germany LTD

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Reports

Extended Company Report with Annual Accounts AG GERMANY 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 Feb 6, 2014)
  • 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

AMERDALE KILMARTIN EUROPE LIMITED

Details

Company type Private Limited Company
Company Number 06342220
Record last updated Friday, October 21, 2022 2:35:30 PM UTC
Postal Code BD23 5QD

Charts

Visits

AG GERMANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 30, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 28, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 28, 2016 Resignation of 3 people: one Shareholder (25-50%) Resignation of 3 people: one Shareholder (25-50%)
Registry Sep 27, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 6, 2014 Annual accounts Annual accounts
Registry Nov 6, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 3, 2013 Annual return Annual return
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Oct 2, 2012 Change of registered office address Change of registered office address
Registry Oct 2, 2012 Annual return Annual return
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Nov 7, 2011 Annual return Annual return
Financials Jan 24, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Annual return Annual return
Registry Jul 7, 2010 Company name change Company name change
Registry Jul 7, 2010 Change of name certificate Change of name certificate
Registry Apr 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 15, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 25, 2010 Change of registered office address Change of registered office address
Registry Jan 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Appointment of a woman Appointment of a woman
Registry Jan 6, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Sep 7, 2009 Annual return Annual return
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Appointment of a director Appointment of a director
Registry Feb 12, 2009 Resignation of a director Resignation of a director
Registry Feb 12, 2009 Resignation of a director 6342... Resignation of a director 6342...
Registry Feb 2, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 11, 2008 Annual return Annual return
Registry Jul 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2008 Resignation of a woman Resignation of a woman
Registry Mar 13, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 4, 2008 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 Feb 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2008 Change in situation or address of registered office 6342... Change in situation or address of registered office 6342...
Registry Jan 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Appointment of a director 6342... Appointment of a director 6342...
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Jan 2, 2008 Resignation of a director 6342... Resignation of a director 6342...
Registry Jan 2, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 2, 2008 Varying share rights and names Varying share rights and names
Registry Jan 2, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2007 Particulars of a mortgage or charge 6342... Particulars of a mortgage or charge 6342...
Registry Dec 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2007 Particulars of a mortgage or charge 6342... Particulars of a mortgage or charge 6342...
Registry Dec 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Sep 30, 2007 Appointment of a director 6342... Appointment of a director 6342...
Registry Sep 26, 2007 Resignation of a director Resignation of a director
Registry Sep 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2007 Appointment of a director Appointment of a director
Registry Sep 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2007 Appointment of a director Appointment of a director
Registry Sep 26, 2007 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 Aug 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2007 Five appointments: 5 men Five appointments: 5 men
Registry Aug 14, 2007 Two appointments: 2 companies Two appointments: 2 companies

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