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BRITISH AGRICULTURAL SERVICES LIMITED

Company number 00416787

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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)
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 403,860
27 Mar 2014 TM01 Termination of appointment of Darren Rix as a director
27 Mar 2014 AP01 Appointment of Benjamin John Guyatt as a director
19 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
19 Sep 2013 AP01 Appointment of David Jonathan Clarke as a director
19 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
21 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 403,860
16 Aug 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 CC04 Statement of company's objects
18 Sep 2012 TM01 Termination of appointment of Benjamin Guyatt as a director
18 Sep 2012 AP01 Appointment of Stephen Richard Harrison as a director
18 Sep 2012 AP01 Appointment of Darren Peter Rix as a director
18 Sep 2012 TM01 Termination of appointment of James Claydon as a director
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 December 2011
30 Aug 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Jul 2011 AP01 Appointment of Benjamin John Guyatt as a director
02 Jun 2011 TM01 Termination of appointment of Jonathan Cook as a director
06 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
10 Aug 2010 CH01 Director's details changed for Jonathan Cook on 19 July 2010
06 Aug 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
22 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director