AGERATUM LIMITED — Filings & Documents (115)
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(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-15 · Address Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-23 · Address Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-08-20 · Charges
(E)FM1 - Mortgage or charge details
2009-08-20 · Charges
(E)Certificate of Registration of Charge
2009-08-20 · Charges
(E)Certificate of Registration of Charge
2009-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)Amended document
2006-02-07 · Other
(E)Amended document
2006-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)Amended document
2002-08-22 · Other
(E)Amended document
2002-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Annual return
1997-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-12 · Annual Return
(E)Memorandum of satisfaction
1995-11-08 · Memorandum & Articles
(E)Annual return
1995-06-15 · Annual Return
(E)Annual return
1994-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-07 · Annual Return
(E)Annual return
1994-03-07 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)Annual return
1989-10-24 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)Annual return
1987-01-23 · Annual Return
(E)Annual return
1986-04-24 · Annual Return
(E)Ordinary resolution
1985-10-02 · Other
(E)FIB - Return of allotments
1985-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-17 · Director/Secretary Change
(E)Annual return
1985-03-15 · Annual Return
(E)FIB - Return of allotments
1984-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-25 · Other
(E)Annual return
1984-02-14 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-12 · Address Change
(E)Annual return
1982-03-01 · Annual Return
(E)Memorandum of satisfaction
1981-03-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-16 · Other
(E)Certificate of Registration of Charge
1981-03-16 · Charges
(E)Annual return
1981-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)Amended document | Other | 2006-02-07 | |
| (E)Amended document | Other | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)Amended document | Other | 2002-08-22 | |
| (E)Amended document | Other | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Ordinary resolution | Other | 1985-10-02 | |
| (E)FIB - Return of allotments | Other | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-17 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FIB - Return of allotments | Other | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-12 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-16 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-01 |
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