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AB AGRI LIMITED

Company number 00193800

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2024	TM01	Termination of appointment of Simon Mark Heath as a director on 19 July 2024	View PDF Termination of appointment of Simon Mark Heath as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Dr Heidi Marie Burrows as a director on 29 April 2024	View PDF Appointment of Dr Heidi Marie Burrows as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Ian Jeffrey Wellock as a director on 29 April 2024	View PDF Termination of appointment of Ian Jeffrey Wellock as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 48 pages (48 pages)
22 Dec 2023	TM01	Termination of appointment of Joshua Kevin Hoopes as a director on 23 August 2023	View PDF Termination of appointment of Joshua Kevin Hoopes as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CH01	Director's details changed for Kelly Brown on 20 July 2023	View PDF Director's details changed for Kelly Brown on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Kelly Brown as a director on 4 May 2023	View PDF Appointment of Kelly Brown as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 44 pages (44 pages)
27 May 2022	AP01	Appointment of Mr Kostantinos Jim Kiriakopoulos as a director on 27 May 2022	View PDF Appointment of Mr Kostantinos Jim Kiriakopoulos as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Mr Pascal Martel on 27 May 2022	View PDF Director's details changed for Mr Pascal Martel on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 45 pages (45 pages)
10 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 46 pages (46 pages)
27 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 11 January 2021	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Richard Graham Cooper as a director on 11 January 2021	View PDF Termination of appointment of Richard Graham Cooper as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Juan Ignacio Fernandez Llarena as a director on 11 January 2021	View PDF Termination of appointment of Juan Ignacio Fernandez Llarena as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP01	Appointment of Mr Juan Ignacio Fernandez Llarena as a director on 21 September 2020	View PDF Appointment of Mr Juan Ignacio Fernandez Llarena as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CH01	Director's details changed for Mr Joshua Kevin Hoopes on 27 August 2020	View PDF Director's details changed for Mr Joshua Kevin Hoopes on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AP01	Appointment of Ian Jeffrey Wellock as a director on 16 July 2020	View PDF Appointment of Ian Jeffrey Wellock as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 38 pages (38 pages)
28 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AB AGRI LIMITED

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