Based in Swaffham, Norfolk, Agm (Complete Parts & Component Solutions) Ltd was founded on 26 June 2012.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEVES, Jacob | 26 June 2012 | - | 1 |
MOORE, Rodney Alan | 01 May 2014 | - | 1 |
MOORE, Sheralyn Elaine | 01 October 2012 | 20 April 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 04 February 2020 | |
AD01 - Change of registered office address | 03 July 2019 | |
CS01 - N/A | 27 June 2019 | |
CH01 - Change of particulars for director | 21 May 2019 | |
PSC04 - N/A | 21 May 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
CH01 - Change of particulars for director | 04 July 2017 | |
CH01 - Change of particulars for director | 04 July 2017 | |
CH01 - Change of particulars for director | 04 July 2017 | |
AA - Annual Accounts | 08 February 2017 | |
RP04AP01 - N/A | 10 August 2016 | |
MR04 - N/A | 25 July 2016 | |
MR04 - N/A | 25 July 2016 | |
AR01 - Annual Return | 06 July 2016 | |
TM01 - Termination of appointment of director | 20 April 2016 | |
RESOLUTIONS - N/A | 22 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 22 January 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 02 July 2015 | |
CH01 - Change of particulars for director | 26 June 2015 | |
AA - Annual Accounts | 03 December 2014 | |
MR01 - N/A | 01 November 2014 | |
MR01 - N/A | 10 October 2014 | |
AR01 - Annual Return | 16 July 2014 | |
AP01 - Appointment of director | 14 July 2014 | |
SH01 - Return of Allotment of shares | 17 June 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 June 2014 | |
RESOLUTIONS - N/A | 09 June 2014 | |
SH08 - Notice of name or other designation of class of shares | 09 June 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AR01 - Annual Return | 09 July 2013 | |
CH01 - Change of particulars for director | 09 July 2013 | |
CH01 - Change of particulars for director | 09 July 2013 | |
CH01 - Change of particulars for director | 09 July 2013 | |
SH01 - Return of Allotment of shares | 10 June 2013 | |
AD01 - Change of registered office address | 04 June 2013 | |
AP01 - Appointment of director | 27 December 2012 | |
AP01 - Appointment of director | 27 December 2012 | |
CERTNM - Change of name certificate | 20 September 2012 | |
NEWINC - New incorporation documents | 26 June 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 October 2014 | Fully Satisfied |
N/A |
A registered charge | 07 October 2014 | Fully Satisfied |
N/A |