AGA RANGEMASTER LIMITED - LONG EATON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2019-10-11 View Report
Confirmation statement. Statement with no updates. 2019-06-25 View Report
Accounts. Accounts type full. 2018-10-06 View Report
Confirmation statement. Statement with updates. 2018-06-13 View Report
Officers. Officer name: New Sheldon Limited. Change date: 2017-03-22. 2017-11-14 View Report
Capital. Description: Statement by Directors. 2017-10-17 View Report
Capital. Capital statement capital company with date currency figure. 2017-10-17 View Report
Insolvency. Description: Solvency Statement dated 02/10/17. 2017-10-17 View Report
Resolution. Description: Resolutions. 2017-10-17 View Report
Accounts. Accounts type full. 2017-09-20 View Report
Persons with significant control. Psc name: Aga-Rayburn Limited. Notification date: 2016-04-06. 2017-07-21 View Report
Confirmation statement. Statement with no updates. 2017-07-21 View Report
Address. Old address: Juno Drive Leamington Spa Warwickshire CV31 3RG. Change date: 2017-03-22. New address: C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD. 2017-03-22 View Report
Accounts. Accounts type full. 2016-10-13 View Report
Annual return. With made up date full list shareholders. 2016-08-22 View Report
Officers. Change date: 2016-06-21. Officer name: New Sheldon Limited. 2016-08-22 View Report
Officers. Appointment date: 2015-12-31. Officer name: Martin Mckay Lindsay. 2016-01-06 View Report
Officers. Officer name: Timothy John Fitzgerald. Appointment date: 2015-12-31. 2016-01-06 View Report
Officers. Appointment date: 2015-12-31. Officer name: Agustin Zufia. 2016-01-05 View Report
Officers. Officer name: Shaun Michael Smith. Termination date: 2015-12-31. 2016-01-05 View Report
Officers. Termination date: 2015-12-31. Officer name: William Brendan Mcgrath. 2016-01-05 View Report
Accounts. Accounts type full. 2015-09-25 View Report
Annual return. With made up date full list shareholders. 2015-06-24 View Report
Accounts. Accounts type full. 2014-09-26 View Report
Annual return. With made up date full list shareholders. 2014-06-26 View Report
Officers. Change date: 2014-03-10. Officer name: William Brendan Mcgrath. 2014-03-25 View Report
Accounts. Accounts type full. 2013-09-25 View Report
Annual return. With made up date full list shareholders. 2013-06-24 View Report
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. 2013-04-03 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. 2013-03-12 View Report
Accounts. Accounts type full. 2012-10-01 View Report
Annual return. With made up date full list shareholders. 2012-06-25 View Report
Accounts. Accounts type full. 2011-09-26 View Report
Annual return. With made up date full list shareholders. 2011-06-28 View Report
Annual return. With made up date full list shareholders. 2010-10-04 View Report
Accounts. Accounts type full. 2010-10-02 View Report
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. 2010-04-14 View Report
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. 2010-04-14 View Report
Resolution. Description: Resolutions. 2010-04-08 View Report
Capital. Capital allotment shares. 2010-04-07 View Report
Mortgage. Description: Declaration that part of the property/undertaking: released/ceased /whole /charge no 2. 2010-04-01 View Report
Mortgage. Description: Declaration that part of the property/undertaking: released/ceased /whole /charge no 1. 2010-04-01 View Report
Incorporation. Memorandum articles. 2010-01-20 View Report
Incorporation. Memorandum articles. 2010-01-12 View Report
Change of name. Description: Company name changed aga consumer products LIMITED\certificate issued on 07/01/10. 2010-01-07 View Report
Change of name. Change of name notice. 2010-01-07 View Report
Resolution. Description: Resolutions. 2010-01-05 View Report
Change of name. Change of name notice. 2010-01-05 View Report
Resolution. Description: Resolutions. 2009-12-12 View Report
Change of constitution. Statement of companys objects. 2009-12-12 View Report