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COX AGRI LIMITED

Company number 00382480

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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)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,360.1	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,360.1 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 24 pages (24 pages)
22 Sep 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Sep 2014	AP01	Appointment of Mr Stuart Clive Ward as a director on 1 August 2014	View PDF Appointment of Mr Stuart Clive Ward as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM01	Termination of appointment of Andrew Wybergh Sesemann as a director on 1 August 2014	View PDF Termination of appointment of Andrew Wybergh Sesemann as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mr Louis-Marie Allain as a director on 1 August 2014	View PDF Appointment of Mr Louis-Marie Allain as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP01	Appointment of Mr Kevin David Parker as a director on 18 August 2014	View PDF Appointment of Mr Kevin David Parker as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,360.1	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,360.1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 21 pages (21 pages)
26 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Accounts for a medium company made up to 30 November 2011	View PDF Accounts for a medium company made up to 30 November 2011 - link opens in a new window - 18 pages (18 pages)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
22 Feb 2012	CERTNM	Company name changed alfred cox (holdings) LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-10	View PDF Company name changed alfred cox (holdings) LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-10 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	AA	Accounts for a medium company made up to 30 November 2008	View PDF Accounts for a medium company made up to 30 November 2008 - link opens in a new window - 18 pages (18 pages)
10 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2009	288b	Appointment terminated director michael sesemann	View PDF Appointment terminated director michael sesemann - link opens in a new window - 1 page (1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 1 greencroft industrial park stanley county durham DH9 7YA	View PDF Registered office changed on 21/01/2009 from 1 greencroft industrial park stanley county durham DH9 7YA - link opens in a new window - 1 page (1 page)
21 Jan 2009	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 6 pages (6 pages)

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