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A.G.S. Heating Equipment Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

20 July 2020 Confirmation statement made on 19 July 2020 with no updates
19 July 2019 Confirmation statement made on 19 July 2019 with no updates
23 July 2018 Confirmation statement made on 19 July 2018 with no updates
19 July 2017 Confirmation statement made on 19 July 2017 with no updates
19 July 2017 Confirmation statement made on 19 July 2017 with no updates
19 July 2016 Confirmation statement made on 19 July 2016 with updates
19 July 2016 Confirmation statement made on 19 July 2016 with updates

Annual Returns

20 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
21 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
30 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
19 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
19 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
5 August 2011Annual return made up to 19 July 2011 with a full list of shareholders
5 August 2011Annual return made up to 19 July 2011 with a full list of shareholders
28 July 2010Annual return made up to 19 July 2010 with a full list of shareholders
28 July 2010Annual return made up to 19 July 2010 with a full list of shareholders
13 August 2009Return made up to 19/07/09; full list of members
13 August 2009Return made up to 19/07/09; full list of members
20 September 2008Return made up to 19/07/08; full list of members
20 September 2008Return made up to 19/07/08; full list of members
6 September 2007Return made up to 19/07/07; full list of members
6 September 2007Return made up to 19/07/07; full list of members
25 July 2006Return made up to 19/07/06; full list of members
25 July 2006Return made up to 19/07/06; full list of members
8 August 2005Return made up to 19/07/05; full list of members
8 August 2005Return made up to 19/07/05; full list of members
18 August 2004Return made up to 19/07/04; full list of members
18 August 2004Return made up to 19/07/04; full list of members
19 January 2004Return made up to 28/12/03; full list of members
19 January 2004Return made up to 28/12/03; full list of members
20 January 2003Return made up to 28/12/02; full list of members
20 January 2003Return made up to 28/12/02; full list of members
17 January 2002Return made up to 28/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
17 January 2002Return made up to 28/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
4 January 2001Return made up to 28/12/00; full list of members
4 January 2001Return made up to 28/12/00; full list of members
12 January 2000Return made up to 28/12/99; full list of members
12 January 2000Return made up to 28/12/99; full list of members
5 February 1999Return made up to 28/12/98; no change of members
5 February 1999Return made up to 28/12/98; no change of members
5 January 1998Return made up to 28/12/97; no change of members
5 January 1998Return made up to 28/12/97; no change of members
24 December 1996Return made up to 28/12/96; full list of members
24 December 1996Return made up to 28/12/96; full list of members
23 January 1996Return made up to 28/12/95; no change of members
23 January 1996Return made up to 28/12/95; no change of members
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