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AB AGRI LIMITED

Company number 00193800

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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)
17 Apr 2020 CH01 Director's details changed for Mr José Jorge Nobre on 16 April 2020
17 Apr 2020 TM01 Termination of appointment of Alistair Graham Cross as a director on 14 April 2020
05 Dec 2019 TM01 Termination of appointment of Alan Murphy as a director on 30 November 2019
01 Sep 2019 AA01 Previous accounting period shortened from 15 September 2019 to 31 August 2019
23 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
08 May 2019 AP01 Appointment of Mr Joshua Kevin Hoopes as a director on 8 May 2019
08 May 2019 AP01 Appointment of Mr Pascal Martel as a director on 8 May 2019
08 May 2019 AA Full accounts made up to 15 September 2018
05 Apr 2019 AP01 Appointment of Mr Scott Gurvis as a director on 28 March 2019
05 Apr 2019 TM01 Termination of appointment of Richard Charles Cloke as a director on 28 March 2019
23 Nov 2018 CH01 Director's details changed for Mr Simon Mark Heath on 23 November 2018
23 Nov 2018 CH01 Director's details changed for Mr Alan Murphy on 23 November 2018
23 Nov 2018 CH01 Director's details changed for Mr Alistair Graham Cross on 23 November 2018
23 Nov 2018 CH01 Director's details changed for Richard Graham Cooper on 23 November 2018
23 Nov 2018 CH01 Director's details changed for Mr Richard Charles Cloke on 23 November 2018
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
19 Apr 2018 TM01 Termination of appointment of Jorge Erick Martinez Plata as a director on 18 April 2018
17 Jan 2018 AA Full accounts made up to 16 September 2017
12 Jan 2018 AP01 Appointment of Mr José Jorge Nobre as a director on 11 January 2018
12 Jan 2018 TM01 Termination of appointment of David Jonathan Douglas Yiend as a director on 11 January 2018
12 Oct 2017 CH01 Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017
22 Jun 2017 AA Full accounts made up to 17 September 2016
28 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Bernardus Johannes Maria Van Stekelenburg as a director on 31 December 2016
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 102,000,000