Founded in 1996, Agp (2001) Ltd are based in Ealing, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Agp (2001) Ltd does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 29 January 2020 | |
| AD01 - Change of registered office address | 13 January 2020 | |
| AD01 - Change of registered office address | 13 January 2020 | |
| TM01 - Termination of appointment of director | 20 August 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| AD01 - Change of registered office address | 20 February 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 13 March 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 26 March 2015 | |
| RP04 - N/A | 25 February 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 21 March 2012 | |
| CH01 - Change of particulars for director | 23 February 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AA - Annual Accounts | 03 March 2010 | |
| AR01 - Annual Return | 31 January 2010 | |
| CH03 - Change of particulars for secretary | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 04 April 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 April 2005 | |
| 363a - Annual Return | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| RESOLUTIONS - N/A | 12 March 2004 | |
| RESOLUTIONS - N/A | 12 March 2004 | |
| CERT10 - Re-registration of a company from public to private | 12 March 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 12 March 2004 | |
| 53 - Application by a public company for re-registration as a private company | 12 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| 363a - Annual Return | 15 February 2002 | |
| 363(353) - N/A | 15 February 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| AUD - Auditor's letter of resignation | 29 August 2001 | |
| 363a - Annual Return | 16 July 2001 | |
| 287 - Change in situation or address of Registered Office | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| CERTNM - Change of name certificate | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| AA - Annual Accounts | 11 September 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
| AA - Annual Accounts | 23 December 1999 | |
| 287 - Change in situation or address of Registered Office | 16 August 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
| 363s - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 September 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 24 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1996 | |
| 287 - Change in situation or address of Registered Office | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25 January 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 25 January 1996 | |
| NEWINC - New incorporation documents | 23 January 1996 |
