AGN INTERNATIONAL - EMEA LIMITED

04619314
3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2RE

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 accounts Annual Accounts 8 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 8 Buy now
23 Feb 2023 officers Appointment of director (Mr Andreas Weinberger) 2 Buy now
23 Feb 2023 officers Termination of appointment of director (Franz Rauchbauer) 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 officers Appointment of director (Mr Benjamin Bidnell) 2 Buy now
20 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2022 accounts Annual Accounts 10 Buy now
22 Mar 2022 officers Termination of appointment of director (Anton Nikolaevich Kalanov) 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 10 Buy now
28 Jul 2021 officers Termination of appointment of director (Richard Hempe) 1 Buy now
28 Jul 2021 officers Appointment of director (Mr Eric Francois Jean Sayvos) 2 Buy now
05 Mar 2021 officers Appointment of director (Mr Andre Le-Prince) 2 Buy now
18 Jan 2021 officers Appointment of director (Mr Pierre-Olivier Cointe) 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 11 Buy now
08 Sep 2020 officers Termination of appointment of director (Chrysostomos Stephanou) 1 Buy now
04 Sep 2020 officers Appointment of director (Mr Rocco Stefano Arcidiacono) 2 Buy now
25 Aug 2020 officers Appointment of director (Mr Matthijs Deodaat Luchtenburg) 2 Buy now
25 Aug 2020 officers Termination of appointment of director (Jean-Lin Lefebvre) 1 Buy now
25 Aug 2020 officers Termination of appointment of director (Martin Felenda) 1 Buy now
20 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2020 officers Appointment of director (Mr Franz Rauchbauer) 2 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 19 Buy now
18 Sep 2019 officers Termination of appointment of director (Petrus Paulus Johannes Michael Otten) 1 Buy now
04 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2019 officers Termination of appointment of director (Francesco Mangiameli) 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 officers Appointment of director (Miss Zalpha Nassar) 2 Buy now
06 Sep 2018 officers Appointment of director (Mr Martin Jonathon Gibbs) 2 Buy now
01 Aug 2018 accounts Annual Accounts 20 Buy now
22 Jun 2018 resolution Resolution 3 Buy now
09 Feb 2018 officers Termination of appointment of director (Liam Mc Quaid) 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 officers Appointment of director (Mr Richard Hempe) 2 Buy now
02 Oct 2017 accounts Annual Accounts 19 Buy now
19 Jun 2017 officers Appointment of director (Mr Jean-Lin Lefebvre) 2 Buy now
16 Jun 2017 officers Appointment of director (Mr Chrysostomos Stephanou) 2 Buy now
16 Jun 2017 officers Termination of appointment of director (Richard Hempe) 1 Buy now
16 Jun 2017 officers Termination of appointment of director (Nancy Jane Cruickshanks) 1 Buy now
05 Apr 2017 officers Appointment of director (Mr Richard Hempe) 2 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2016 accounts Annual Accounts 15 Buy now
05 Jul 2016 officers Appointment of director (Mr Carsten Ernst) 2 Buy now
04 Jul 2016 officers Appointment of director (Mr Francesco Mangiameli) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Werner Herbert Kleinle) 1 Buy now
01 Jul 2016 officers Termination of appointment of director (Riccardo Biaggi) 1 Buy now
12 Feb 2016 annual-return Annual Return 8 Buy now
12 Oct 2015 accounts Annual Accounts 16 Buy now
13 Jan 2015 annual-return Annual Return 8 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2014 officers Appointment of director (Mr. Anton Nikolaevich Kalanov) 2 Buy now
24 Jun 2014 officers Termination of appointment of director (Francois Martin) 1 Buy now
09 May 2014 officers Appointment of secretary (Mrs. Marlijn Eveline Lawson) 2 Buy now
09 May 2014 officers Termination of appointment of secretary (Nicholas Blake) 1 Buy now
07 May 2014 accounts Annual Accounts 16 Buy now
10 Jan 2014 annual-return Annual Return 9 Buy now
18 Sep 2013 accounts Annual Accounts 16 Buy now
24 Dec 2012 annual-return Annual Return 9 Buy now
24 Dec 2012 officers Change of particulars for director (Partner Cmsa Francois Louis Albert Martin) 2 Buy now
21 Jun 2012 officers Appointment of director (Mr Martin Felenda) 2 Buy now
21 Jun 2012 officers Termination of appointment of director (David Nelson) 1 Buy now
28 Mar 2012 accounts Annual Accounts 16 Buy now
22 Dec 2011 annual-return Annual Return 9 Buy now
05 Apr 2011 accounts Annual Accounts 16 Buy now
22 Dec 2010 annual-return Annual Return 9 Buy now
22 Apr 2010 accounts Annual Accounts 13 Buy now
22 Dec 2009 annual-return Annual Return 6 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Petrus Paulus Johannes Michael Otten) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Nancy Jane Cruickshanks) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Liam Mc Quaid) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Dr Werner Herbert Kleinle) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr David Howard Nelson) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Riccardo Biaggi) 2 Buy now
15 Dec 2009 officers Change of particulars for director (David Howard Nelson) 2 Buy now
11 Sep 2009 accounts Annual Accounts 14 Buy now
03 Aug 2009 incorporation Memorandum Articles 22 Buy now
03 Aug 2009 resolution Resolution 1 Buy now
18 Feb 2009 officers Director appointed mr petrus paulus johannes michael otten 1 Buy now
16 Feb 2009 officers Director appointed mr riccardo biaggi 2 Buy now
23 Dec 2008 annual-return Annual return made up to 17/12/08 3 Buy now
15 Dec 2008 officers Appointment terminated director manuel satorra 1 Buy now
09 Dec 2008 officers Appointment terminated director franz meller 1 Buy now
08 Aug 2008 officers Director appointed nancy jane cruickshanks 2 Buy now
21 May 2008 accounts Annual Accounts 14 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers Director's particulars changed 1 Buy now
03 Jan 2008 annual-return Annual return made up to 17/12/07 2 Buy now
02 May 2007 accounts Annual Accounts 13 Buy now
25 Jan 2007 officers New director appointed 2 Buy now
04 Jan 2007 annual-return Annual return made up to 17/12/06 6 Buy now
12 Dec 2006 officers Director resigned 2 Buy now
12 Dec 2006 officers New director appointed 2 Buy now
24 May 2006 officers Director resigned 1 Buy now
25 Apr 2006 accounts Annual Accounts 7 Buy now