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Agr Group (Holdings) Ltd

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Full Company Report  AGR GROUP (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2014)
  • all other documents available
  • 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

Details

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
Locality Midstocket/Rosemount
Region Aberdeen City, Scotland
Postal Code AB101SL
Sector Non-trading companynon trading

Charts

Visits

AGR GROUP (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-92018-102018-112018-122019-122020-12021-22021-72021-82022-72022-102022-122023-42023-52024-12024-42024-52024-72024-102024-122025-12025-42025-60123456

Searches

AGR GROUP (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 1, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2019 Two appointments: 2 men 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 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 Appointment of a man as Director and Finance Director
Registry Jun 24, 2014 Annual return Annual return
Financials May 6, 2014 Annual accounts Annual accounts
Registry Jan 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 14, 2013 Annual return Annual return
Registry Mar 7, 2013 Memorandum of association Memorandum of association
Registry Mar 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 21, 2013 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Registry Feb 10, 2012 Miscellaneous document Miscellaneous document
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Company name change Company name change
Registry Mar 9, 2011 Change of name certificate Change of name certificate
Registry Mar 9, 2011 Change of name 10 Change of name 10
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Financials Dec 12, 2009 Annual accounts Annual accounts
Registry Nov 11, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 2, 2009 Annual return Annual return
Registry Mar 20, 2009 Appointment of a director Appointment of a director
Registry Mar 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Dec mort/charge Dec mort/charge
Financials Jan 5, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2008 Appointment of a man as Director and Contracts Manager Appointment of a man as Director and Contracts Manager
Registry Sep 1, 2008 Resignation of one Director (a man) and one Evp Petroleum Services Resignation of one Director (a man) and one Evp Petroleum Services
Registry Jul 21, 2008 Dec mort/charge Dec mort/charge
Registry Mar 17, 2008 Annual return Annual return
Registry Oct 22, 2007 Resignation of a director Resignation of a director
Registry Oct 22, 2007 Resignation of a director 14216... Resignation of a director 14216...
Registry Oct 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2007 Appointment of a director Appointment of a director
Registry Oct 22, 2007 Appointment of a director 14216... Appointment of a director 14216...
Registry Oct 15, 2007 Resignation of one Drilling Consultant and one Director (a man) Resignation of one Drilling Consultant and one Director (a man)
Registry Sep 27, 2007 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Registry Mar 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2007 Company name change Company name change
Registry Feb 21, 2007 Change of name certificate Change of name certificate
Registry Nov 17, 2006 Dec mort/charge Dec mort/charge
Registry Oct 25, 2006 Appointment of a director Appointment of a director
Registry Oct 25, 2006 Appointment of a director 14216... Appointment of a director 14216...
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2006 Resignation of a director Resignation of a director
Registry Jul 28, 2006 Resignation of a director 14216... Resignation of a director 14216...
Registry Jul 7, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2006 Resignation of one Drilling Engineer and one Director (a man) Resignation of one Drilling Engineer and one Director (a man)
Registry Mar 21, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Aug 5, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 10, 2005 Miscellaneous document Miscellaneous document
Registry May 11, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 12, 2005 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 Apr 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14216... 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 Alteration to memorandum and articles
Registry Mar 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2005 Memorandum of association Memorandum of association
Registry Mar 22, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 2, 2005 Annual return Annual return
Registry Nov 19, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 2, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 9, 2004 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 14216...
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 30, 2003 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 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2003 Appointment of a director Appointment of a director
Registry May 26, 2003 Appointment of a man as Drilling Engineer and Director Appointment of a man as Drilling Engineer and Director
Registry Mar 2, 2003 Annual return Annual return
Registry Feb 6, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 6, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 23, 2003 Resignation of a director Resignation of a director
Registry Jan 21, 2003 Resignation of one Drilling Engineer and one Director (a man) Resignation of one Drilling Engineer and one Director (a man)
Financials Dec 22, 2002 Annual accounts Annual accounts
Registry Apr 11, 2002 Resignation of a director Resignation of a director
Registry Mar 25, 2002 Resignation of one Well Engineer and one Director (a man) Resignation of one Well Engineer and one Director (a man)
Registry Mar 8, 2002 Annual return Annual return
Registry Oct 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 17, 2001 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 17, 2001 Shares agreement Shares agreement
Registry May 17, 2001 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 17, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2001 Appointment of a director Appointment of a director
Registry Apr 4, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2001 Appointment of a director Appointment of a director
Registry Apr 4, 2001 Appointment of a director 14216... Appointment of a director 14216...
Registry Apr 4, 2001 Elective resolution Elective resolution
Registry Apr 4, 2001 Memorandum of association Memorandum of association
Registry Apr 4, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
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