Founded in 2000, A G M Telematics Ltd are based in Corby in Northants, it's status is listed as "Active". We don't currently know the number of employees at the business. The current directors of the company are Weston, Julie Sharon, Weston, Julie Sharon, Weston, George, Weston, Julie Sharon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WESTON, George | 22 June 2000 | - | 1 |
WESTON, Julie Sharon | 22 June 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WESTON, Julie Sharon | 26 July 2018 | - | 1 |
WESTON, Julie Sharon | 26 July 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 13 January 2020 | |
CS01 - N/A | 24 June 2019 | |
PSC01 - N/A | 20 June 2019 | |
PSC01 - N/A | 19 June 2019 | |
PSC09 - N/A | 19 June 2019 | |
AA - Annual Accounts | 31 October 2018 | |
TM02 - Termination of appointment of secretary | 03 September 2018 | |
RESOLUTIONS - N/A | 29 August 2018 | |
SH08 - Notice of name or other designation of class of shares | 29 August 2018 | |
SH06 - Notice of cancellation of shares | 29 August 2018 | |
SH03 - Return of purchase of own shares | 29 August 2018 | |
AP03 - Appointment of secretary | 01 August 2018 | |
AP03 - Appointment of secretary | 26 July 2018 | |
CS01 - N/A | 22 June 2018 | |
SH03 - Return of purchase of own shares | 10 February 2018 | |
RESOLUTIONS - N/A | 31 January 2018 | |
SH06 - Notice of cancellation of shares | 31 January 2018 | |
RESOLUTIONS - N/A | 16 January 2018 | |
SH06 - Notice of cancellation of shares | 16 January 2018 | |
SH03 - Return of purchase of own shares | 16 January 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 22 June 2015 | |
RESOLUTIONS - N/A | 07 June 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 June 2015 | |
AA - Annual Accounts | 09 March 2015 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 25 June 2012 | |
RESOLUTIONS - N/A | 13 September 2011 | |
MEM/ARTS - N/A | 08 September 2011 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 07 December 2010 | |
AR01 - Annual Return | 22 June 2010 | |
RESOLUTIONS - N/A | 30 March 2010 | |
SH01 - Return of Allotment of shares | 24 March 2010 | |
AA - Annual Accounts | 19 March 2010 | |
363a - Annual Return | 22 June 2009 | |
MEM/ARTS - N/A | 06 March 2009 | |
CERTNM - Change of name certificate | 26 February 2009 | |
AA - Annual Accounts | 18 November 2008 | |
287 - Change in situation or address of Registered Office | 24 July 2008 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363a - Annual Return | 03 July 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363a - Annual Return | 28 June 2006 | |
RESOLUTIONS - N/A | 02 March 2006 | |
RESOLUTIONS - N/A | 02 March 2006 | |
RESOLUTIONS - N/A | 02 March 2006 | |
RESOLUTIONS - N/A | 02 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
123 - Notice of increase in nominal capital | 02 March 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363a - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 16 March 2004 | |
363a - Annual Return | 03 July 2003 | |
AA - Annual Accounts | 27 January 2003 | |
363a - Annual Return | 28 June 2002 | |
AA - Annual Accounts | 24 April 2002 | |
363a - Annual Return | 03 July 2001 | |
CERTNM - Change of name certificate | 29 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2000 | |
288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
NEWINC - New incorporation documents | 22 June 2000 |