STOCKTON ENGINEERING LIMITED

Name:	STOCKTON ENGINEERING LIMITED AGSB HOLDINGS LIMITED
Address:	SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TY
Incorporation Date:	1973-10-12

Company Documents

date	name	form type
2022-02-25	REGISTERED OFFICE CHANGED ON 25/02/2022 FROM33 LUDGATE HILLBIRMINGHAMB3 1EHENGLAND	AD01
2022-02-21	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2022-02-25	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2022-12-08	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2022-02-21	SPECIAL RESOLUTION TO WIND UP	LRESSP
2021-05-27	REGISTERED OFFICE CHANGED ON 27/05/2021 FROM84,BARFORD STREET,BIRMINGHAM.B5 6AH	AD01
2021-05-13	SECRETARY APPOINTED MRS ELLENA LORRAINE GRANT-PEARCE	AP03
2021-10-25	PREVEXT FROM 31/03/2021 TO 30/09/2021	AA01
2021-09-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011393160005	MR04
2021-11-30	CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES	CS01
2021-04-01	31/03/20 UNAUDITED ABRIDGED	AA
2021-05-13	APPOINTMENT TERMINATED, SECRETARY MARY BROOKIN	TM02
2021-11-18	30/09/21 UNAUDITED ABRIDGED	AA
2020-03-12	COMPANY NAME CHANGED STOCKTON ENGINEERING LIMITEDCERTIFICATE ISSUED ON 12/03/20	CERTNM
2020-06-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2020-03-13	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES	CONNOT
2020-11-30	CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES	CS01
2019-10-16	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ROSEMARIE BURCHELL / 16/10/2019	CH01
2019-10-16	SECRETARY'S CHANGE OF PARTICULARS / MRS MARY BROOKIN / 16/10/2019	CH03
2019-12-23	31/03/19 UNAUDITED ABRIDGED	AA
2019-12-03	CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES	CS01
2018-12-28	31/03/18 UNAUDITED ABRIDGED	AA
2018-11-29	CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES	CS01
2017-11-30	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES	CS01
2017-12-23	31/03/17 TOTAL EXEMPTION FULL	AA
2017-12-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KEITH JAMES GRANT-PEARCE	PSC01
2016-01-13	DIRECTOR APPOINTED MRS ELLENA LORRAINE GRANT-PEARCE	AP01
2016-01-26	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2016-01-26	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-11-30	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	CS01
2016-01-13	DIRECTOR APPOINTED MISS JULIA DAWN BURCHELL	AP01
2016-11-05	REGISTRATION OF A CHARGE / CHARGE CODE 011393160005	MR01
2016-09-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2016-12-22	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-12-01	ADOPT ARTICLES 14/10/2016	RES01
2016-09-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-09-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2016-01-26	ADOPT ARTICLES 22/12/2015	RES01
2016-01-13	DIRECTOR APPOINTED MR RICHARD KEITH JAMES GRANT-PEARCE	AP01
2015-12-22	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-12-22	APPOINTMENT TERMINATED, DIRECTOR ALAN BURCHELL	TM01
2015-12-22	30/11/15 FULL LIST	AR01
2014-12-04	30/11/14 FULL LIST	AR01
2014-12-18	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-12-11	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-12-04	30/11/13 FULL LIST	AR01
2012-12-03	30/11/12 FULL LIST	AR01
2012-09-17	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-08-12	SAIL ADDRESS CHANGED FROM:C/O POINTON YOUNGGROSVENOR HOUSE 11 ST PAUL'S SQUAREBIRMINGHAMWEST MIDLANDSB3 1RBUNITED KINGDOM	AD02
2011-10-21	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-12-01	30/11/11 FULL LIST	AR01
2010-07-30	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-27	30/11/09 FULL LIST	AR01
2010-01-27	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB	AD03
2010-12-08	30/11/10 FULL LIST	AR01
2010-12-08	SAIL ADDRESS CHANGED FROM:CHARTERHOUSE LEGGE STREETBIRMINGHAMB4 7EUUNITED KINGDOM	AD02
2010-01-27	SAIL ADDRESS CREATED	AD02
2009-08-17	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-12-10	LOCATION OF DEBENTURE REGISTER	190
2008-12-10	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	363a