AGW HOLDINGS LIMITED — Filings & Documents (117)
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(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-17 · Other
(E)FNA2 - Notification of Resignation of Auditor
2024-09-06 · Other
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-01 · Address Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-04 · Charges
(E)Certificate of Registration of Charge
2006-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(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
2005-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)Memorandum of satisfaction
2000-05-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-08 · Charges
(E)Certificate of Registration of Charge
2000-05-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-03-09 · Address Change
(E)Certificate of Registration of Charge
2000-01-07 · Charges
(E)FM1 - Mortgage or charge details
2000-01-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)Ordinary resolution
1997-08-19 · Other
(E)FSC1 - Return of Allotments
1997-08-19 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1996-07-30 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Annual return
1994-04-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-22 · Other
(E)Certificate of Registration of Charge
1993-09-22 · Charges
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-18 · Address Change
(E)Annual return
1992-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-19 · Other
(E)Certificate of Registration of Charge
1991-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1990-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-31 · Other
(E)Certificate of Registration of Charge
1989-05-31 · Charges
(E)Annual return
1989-03-28 · Annual Return
(E)Ordinary resolution
1988-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-06 · Other
(E)Certificate of Registration of Charge
1988-08-06 · Charges
(E)Annual return
1988-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-10 · Other
(E)Resignation letter from directors or secretaries
1987-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-24 · Other
(E)Certificate of Registration of Charge
1987-08-24 · Charges
(E)Certificate of Registration of Charge
1987-06-22 · Charges
(E)Ordinary resolution
1987-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-25 · Other
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1986-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (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 | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)Ordinary resolution | Other | 1997-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-18 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-03-28 | |
| (E)Ordinary resolution | Other | 1988-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-06 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-22 | |
| (E)Ordinary resolution | Other | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-25 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 |
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