Agi World LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 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 VAT Number of Agi World Limited
TINSLEY ROBOR LIMITED
IMPAC EUROPE LIMITED
AGI MEDIA PACKAGING EUROPE LIMITED
Company type Private Limited Company , Active Company Number 00948696 Record last updated Monday, January 24, 2022 8:08:16 AM UTC Official Address 2 Units 3 Slough Interchange Whittenham Close Central There are 24 companies registered at this street
Postal Code SL25EP Sector Printing n.e.c.
Visits Document Type Publication date Download link Registry Dec 31, 2021 Resignation of one Director (a man) Registry Dec 1, 2021 Resignation of one Director (a man) 9486... Registry Dec 1, 2021 Appointment of a man as President and Director Registry Dec 19, 2017 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 3, 2015 Appointment of a man as Company Director and Director Registry May 8, 2014 Annual return Registry Apr 12, 2014 Registration of a charge / charge code Financials Mar 31, 2014 Annual accounts Registry Jan 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Financials Jun 26, 2013 Annual accounts Registry May 24, 2013 Annual return Registry Dec 20, 2012 Statement of capital Registry Dec 20, 2012 Solvency statement Registry Dec 20, 2012 Reduce issued capital 09 Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 23, 2012 Resignation of one Director Registry Oct 23, 2012 Resignation of one Secretary Registry Sep 19, 2012 Resignation of 2 people: one Secretary (a man), one Commercial Director and one Director (a man) Registry Aug 3, 2012 Appointment of a man as Secretary Registry Aug 3, 2012 Appointment of a man as Director Registry Aug 3, 2012 Resignation of one Director Registry Aug 3, 2012 Resignation of one Secretary Registry Aug 1, 2012 Two appointments: 2 men Registry Jul 31, 2012 Resignation of 2 people: one Secretary (a man), one Commercial Director and one Director Registry May 17, 2012 Annual return Financials Apr 12, 2012 Annual accounts Registry Feb 2, 2012 Particulars of a mortgage or charge Financials Jul 7, 2011 Annual accounts Registry May 24, 2011 Annual return Registry Apr 28, 2011 Particulars of a mortgage or charge Registry Nov 23, 2010 Particulars of a mortgage or charge 9486... Registry Nov 23, 2010 Particulars of a mortgage or charge Registry Nov 19, 2010 Particulars of a mortgage or charge 9486... Registry Nov 11, 2010 Company name change Registry Nov 11, 2010 Change of name certificate Financials Nov 10, 2010 Annual accounts Registry Nov 10, 2010 Memorandum of association Registry Nov 10, 2010 Alteration to memorandum and articles Registry Oct 26, 2010 Alteration to memorandum and articles 9486... Registry Oct 11, 2010 Statement of companies objects Registry Oct 5, 2010 Resignation of one Director Registry Oct 5, 2010 Appointment of a man as Director Registry Sep 30, 2010 Appointment of a man as Company Director and Director Registry Sep 30, 2010 Annual return Registry Sep 30, 2010 Annual return 9486... Registry Sep 30, 2010 Annual return Registry Sep 30, 2010 Resignation of one Director (a man) and one President Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry May 26, 2010 Annual return Registry Jan 18, 2010 Resignation of one Director Registry Jan 16, 2010 Appointment of a man as Director Registry Jan 15, 2010 Appointment of a person as Director Registry Nov 14, 2009 Particulars of a mortgage or charge Registry Oct 31, 2009 Resignation of a woman Financials Sep 23, 2009 Annual accounts Registry Sep 2, 2009 Change in situation or address of registered office Registry May 22, 2009 Appointment of a man as Director Registry May 22, 2009 Annual return Registry May 22, 2009 Resignation of a director Registry May 19, 2009 Resignation of one Consumer Packaging and one Director (a man) Registry May 19, 2009 Appointment of a man as Director and President Registry Apr 2, 2009 Resignation of a director Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Financials Feb 26, 2009 Annual accounts Registry Jul 25, 2008 Miscellaneous document Registry Jul 25, 2008 Miscellaneous document 9486... Registry Jul 11, 2008 Reduce issued capital 09 Registry Jun 5, 2008 Notice of increase in nominal capital Registry Jun 5, 2008 £ nc 1000/1500000 Registry May 12, 2008 Annual return Financials Jan 24, 2008 Amended accounts Financials Dec 31, 2007 Annual accounts Registry Sep 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 25, 2007 Notice of increase in nominal capital Registry Sep 25, 2007 £ nc 1000/1500000 Registry Sep 4, 2007 Shares agreement Registry Sep 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 4, 2007 Notice of increase in nominal capital Registry Sep 4, 2007 £ nc 1000/1500000 Registry Jul 18, 2007 Disapplication of pre-emption rights Registry Jul 18, 2007 Notice of increase in nominal capital Registry Jul 18, 2007 £ nc 1000/1500000 Registry Jul 18, 2007 Shares agreement Registry Jul 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 18, 2007 Shares agreement Registry Jul 18, 2007 Authorised allotment of shares and debentures Registry Jul 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 11, 2007 £ nc 1000/1500000 Registry Jul 11, 2007 Appointment of a director Registry Jul 11, 2007 Notice of increase in nominal capital Registry Jul 11, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jul 11, 2007 Section 175 comp act 06 08 Registry Jul 11, 2007 Authorised allotment of shares and debentures Registry Jul 11, 2007 Disapplication of pre-emption rights Financials Jun 29, 2007 Annual accounts Registry Jun 6, 2007 Appointment of a man as Consumer Packaging and Director Registry May 9, 2007 Annual return Registry Apr 24, 2007 Resignation of a secretary Registry Apr 11, 2007 Appointment of a secretary
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