Agilient International Ltd was registered on 30 September 2013 and are based in Beaconsfield, it has a status of "Active". Agilient International Ltd has 3 directors listed as Le Masurier, Mark Allan, Jarvis, Toby, Murphy, Simon in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LE MASURIER, Mark Allan | 08 February 2018 | - | 1 |
JARVIS, Toby | 01 June 2016 | 07 February 2018 | 1 |
MURPHY, Simon | 01 January 2017 | 07 February 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 15 October 2018 | |
PSC04 - N/A | 15 October 2018 | |
CH01 - Change of particulars for director | 15 October 2018 | |
SH06 - Notice of cancellation of shares | 22 June 2018 | |
SH03 - Return of purchase of own shares | 22 June 2018 | |
AA - Annual Accounts | 15 June 2018 | |
RESOLUTIONS - N/A | 13 June 2018 | |
PSC07 - N/A | 06 June 2018 | |
TM01 - Termination of appointment of director | 10 April 2018 | |
TM01 - Termination of appointment of director | 13 February 2018 | |
AP01 - Appointment of director | 13 February 2018 | |
TM01 - Termination of appointment of director | 13 February 2018 | |
TM01 - Termination of appointment of director | 30 January 2018 | |
CS01 - N/A | 10 October 2017 | |
PSC04 - N/A | 05 October 2017 | |
PSC04 - N/A | 05 October 2017 | |
PSC04 - N/A | 05 October 2017 | |
CH01 - Change of particulars for director | 14 June 2017 | |
AA - Annual Accounts | 25 May 2017 | |
CH01 - Change of particulars for director | 18 May 2017 | |
AD01 - Change of registered office address | 27 March 2017 | |
AP01 - Appointment of director | 13 January 2017 | |
AA01 - Change of accounting reference date | 25 November 2016 | |
CS01 - N/A | 13 October 2016 | |
SH01 - Return of Allotment of shares | 08 September 2016 | |
RESOLUTIONS - N/A | 22 August 2016 | |
TM01 - Termination of appointment of director | 03 June 2016 | |
AP01 - Appointment of director | 03 June 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AD01 - Change of registered office address | 17 November 2015 | |
CERTNM - Change of name certificate | 12 November 2015 | |
AR01 - Annual Return | 11 November 2015 | |
AP01 - Appointment of director | 10 November 2015 | |
RPCH01 - N/A | 09 December 2014 | |
RPCH01 - N/A | 09 December 2014 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 24 October 2014 | |
NEWINC - New incorporation documents | 30 September 2013 |