Agr Group (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 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
PEAK GROUP (HOLDINGS) LIMITED
AGR PEAK GROUP (HOLDINGS) LIMITED
Company type Private Limited Company , Active Company Number SC216504 Record last updated Sunday, August 4, 2019 2:11:06 AM UTC Official Address Union Plaza 1 Wynd Aberdeen Aberdeenshire Ab101sl Midstocket/Rosemount There are 43 companies registered at this street
Postal Code AB101SL Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Aug 1, 2019 Appointment of a person as Secretary Registry Jul 31, 2019 Resignation of one Secretary Registry Jun 1, 2019 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 1, 2015 Appointment of a man as Director and Finance Director Registry Jun 24, 2014 Annual return Financials May 6, 2014 Annual accounts Registry Jan 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry May 14, 2013 Annual return Registry Mar 7, 2013 Memorandum of association Registry Mar 7, 2013 Alteration to memorandum and articles Financials Feb 21, 2013 Annual accounts Registry May 15, 2012 Annual return Registry Feb 10, 2012 Miscellaneous document Financials Oct 18, 2011 Annual accounts Registry Mar 9, 2011 Company name change Registry Mar 9, 2011 Change of name certificate Registry Mar 9, 2011 Change of name 10 Financials Oct 5, 2010 Annual accounts Registry May 19, 2010 Annual return Financials Dec 12, 2009 Annual accounts Registry Nov 11, 2009 Particulars of a charge created by a company registered in scotland Registry Jul 2, 2009 Annual return Registry Mar 20, 2009 Appointment of a director Registry Mar 20, 2009 Appointment of a man as Director Registry Mar 20, 2009 Resignation of a director Registry Feb 25, 2009 Dec mort/charge Financials Jan 5, 2009 Annual accounts Registry Oct 29, 2008 Change in situation or address of registered office Registry Oct 1, 2008 Appointment of a man as Director Registry Sep 22, 2008 Appointment of a man as Director and Contracts Manager Registry Sep 1, 2008 Resignation of one Director (a man) and one Evp Petroleum Services Registry Jul 21, 2008 Dec mort/charge Registry Mar 17, 2008 Annual return Registry Oct 22, 2007 Resignation of a director Registry Oct 22, 2007 Resignation of a director 14216... Registry Oct 22, 2007 Appointment of a secretary Registry Oct 22, 2007 Appointment of a director Registry Oct 22, 2007 Appointment of a director 14216... Registry Oct 15, 2007 Resignation of one Drilling Consultant and one Director (a man) Registry Sep 27, 2007 Three appointments: a person and 2 men Financials Jul 24, 2007 Annual accounts Registry Apr 25, 2007 Annual return Registry Mar 16, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 21, 2007 Company name change Registry Feb 21, 2007 Change of name certificate Registry Nov 17, 2006 Dec mort/charge Registry Oct 25, 2006 Appointment of a director Registry Oct 25, 2006 Appointment of a director 14216... Financials Oct 2, 2006 Annual accounts Registry Jul 28, 2006 Resignation of a secretary Registry Jul 28, 2006 Resignation of a director Registry Jul 28, 2006 Resignation of a director 14216... Registry Jul 7, 2006 Two appointments: 2 men Registry Jul 7, 2006 Resignation of one Drilling Engineer and one Director (a man) Registry Mar 21, 2006 Annual return Financials Nov 2, 2005 Annual accounts Registry Aug 5, 2005 Particulars of mortgage/charge Registry Jun 10, 2005 Miscellaneous document Registry May 11, 2005 Particulars of mortgage/charge Registry Apr 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14216... Registry Mar 22, 2005 Alteration to memorandum and articles Registry Mar 22, 2005 Notice of increase in nominal capital Registry Mar 22, 2005 Memorandum of association Registry Mar 22, 2005 £ nc 1000/1500000 Registry Mar 2, 2005 Annual return Registry Nov 19, 2004 Return by a company purchasing its own shares Registry Nov 2, 2004 Authority- purchase shares other than from capital Registry Sep 9, 2004 Notice of change of directors or secretaries or in their particulars Registry Sep 9, 2004 Notice of change of directors or secretaries or in their particulars 14216... Financials Jul 7, 2004 Annual accounts Registry Mar 8, 2004 Annual return Financials Nov 3, 2003 Annual accounts Registry Aug 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 30, 2003 Alteration to memorandum and articles Registry Jun 5, 2003 Appointment of a director Registry May 26, 2003 Appointment of a man as Drilling Engineer and Director Registry Mar 2, 2003 Annual return Registry Feb 6, 2003 Section 175 comp act 06 08 Registry Feb 6, 2003 Return by a company purchasing its own shares Registry Jan 23, 2003 Resignation of a director Registry Jan 21, 2003 Resignation of one Drilling Engineer and one Director (a man) Financials Dec 22, 2002 Annual accounts Registry Apr 11, 2002 Resignation of a director Registry Mar 25, 2002 Resignation of one Well Engineer and one Director (a man) Registry Mar 8, 2002 Annual return Registry Oct 2, 2001 Change in situation or address of registered office Registry Jul 24, 2001 Particulars of mortgage/charge Registry May 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 17, 2001 Shares agreement Registry May 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 17, 2001 Change of accounting reference date Registry Apr 4, 2001 Appointment of a director Registry Apr 4, 2001 Alteration to memorandum and articles Registry Apr 4, 2001 Appointment of a director Registry Apr 4, 2001 Appointment of a director 14216... Registry Apr 4, 2001 Elective resolution Registry Apr 4, 2001 Memorandum of association Registry Apr 4, 2001 Section 175 comp act 06 08
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