| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ELKINGTON |
| 2024-04-08 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-04-08 |
insert company_previous_name AGI UK ACQUISITION LIMITED |
| 2024-04-08 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2024-04-08 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2024-04-08 |
insert sic_code 33130 - Repair of electronic and optical equipment |
| 2024-04-08 |
insert sic_code 71200 - Technical testing and analysis |
| 2024-04-08 |
update account_category GROUP => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-08 |
update name AGI UK ACQUISITION LIMITED => TRIDENT MARITIME SYSTEMS UK LIMITED |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES |
| 2023-12-22 |
update statutory_documents DIRECTOR APPOINTED ALEESHA MITCHELL |
| 2023-12-22 |
update statutory_documents DIRECTOR APPOINTED MIKE BORNAK |
| 2023-12-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID ELKINGTON |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HARMAN |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS |
| 2023-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/10/2023 |
| 2023-10-11 |
update statutory_documents CESSATION OF JFL EQUITY INVESTORS III, LP AS A PSC |
| 2023-10-09 |
update statutory_documents COMPANY NAME CHANGED AGI UK ACQUISITION LIMITED
CERTIFICATE ISSUED ON 09/10/23 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-11-16 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-06-07 |
update num_mort_outstanding 4 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 4 |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP HYDE |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BURLEY |
| 2022-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091246950001 |
| 2022-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091246950002 |
| 2022-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091246950003 |
| 2022-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091246950004 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BURLEY |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EELES |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEPFFREY BARRY EELES / 01/05/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_charges 3 => 4 |
| 2017-10-07 |
update num_mort_outstanding 3 => 4 |
| 2017-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091246950004 |
| 2017-07-25 |
update statutory_documents ADOPT ARTICLES 19/08/2014 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update num_mort_charges 2 => 3 |
| 2016-08-07 |
update num_mort_outstanding 2 => 3 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091246950003 |
| 2016-05-11 |
update num_mort_charges 1 => 2 |
| 2016-05-11 |
update num_mort_outstanding 1 => 2 |
| 2016-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091246950002 |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED GEPFFREY BARRY EELES |
| 2015-09-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-10 |
| 2015-09-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-08-03 |
update statutory_documents 10/07/15 FULL LIST |
| 2014-12-07 |
update account_ref_month 7 => 3 |
| 2014-12-07 |
update accounts_next_due_date 2016-04-10 => 2015-12-31 |
| 2014-11-25 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 2014-10-07 |
delete address JONES DAY 21 TUDOR STREET LONDON UNITED KINGDOM EC4Y 0DJ |
| 2014-10-07 |
insert address FLEETS POINT WILLIS WAY POOLE DORSET BH15 3SS |
| 2014-10-07 |
update registered_address |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2014 FROM
JONES DAY 21 TUDOR STREET
LONDON
EC4Y 0DJ
UNITED KINGDOM |
| 2014-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091246950001 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED DAVID LEONARD RATTNER |
| 2014-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |