AGILETEK ENGINEERING LIMITED

09299386
GRINDON WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE ENGLAND DL5 6SH

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2024 officers Appointment of director (Mr Richard Turner) 2 Buy now
26 Sep 2024 officers Termination of appointment of director (Alasdair Macdonald) 1 Buy now
11 Jun 2024 accounts Annual Accounts 32 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 accounts Annual Accounts 33 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 officers Termination of appointment of director (Fraser Gibson) 1 Buy now
31 Mar 2023 officers Appointment of director (Mrs Leanne Wilkinson) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Derek Bulmer) 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 30 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 officers Termination of appointment of director (Sue Hurst) 1 Buy now
12 Nov 2021 officers Termination of appointment of director (Steven Patrick Rossiter) 1 Buy now
04 Jun 2021 officers Appointment of director (Mr Derek Bulmer) 2 Buy now
17 Apr 2021 accounts Annual Accounts 28 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 officers Appointment of director (Mr Fraser Gibson) 2 Buy now
08 Sep 2020 officers Change of particulars for director (Mr Alasdair Macdonald) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Terence Henry Sheldrake) 1 Buy now
24 Aug 2020 officers Termination of appointment of director (James Thomas Ritchie-Bland) 1 Buy now
03 Jan 2020 accounts Annual Accounts 29 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2019 mortgage Registration of a charge 59 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 accounts Annual Accounts 17 Buy now
05 Jan 2018 officers Change of particulars for director (Mr Alasdair and Amanda Macdonald) 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2017 accounts Annual Accounts 17 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 18 Buy now
18 Dec 2015 accounts Annual Accounts 16 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
01 Jun 2015 mortgage Registration of a charge 7 Buy now
27 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Feb 2015 capital Return of Allotment of shares 3 Buy now
26 Feb 2015 officers Appointment of director (Mr Steven Rossiter) 2 Buy now
20 Nov 2014 officers Appointment of director (Mr Terence Henry Sheldrake) 2 Buy now
20 Nov 2014 officers Appointment of director (Mr Alasdair Macdonald) 2 Buy now
20 Nov 2014 officers Appointment of director (Mr James Ritchie) 2 Buy now
06 Nov 2014 incorporation Incorporation Company 7 Buy now