GLEADELL AGRICULTURE LIMITED

Company number 00534118

Date	Type	Description	View / Download
06 Aug 2014	AP01	Appointment of Mr Gary Mcguigan as a director on 6 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Thorsten Tiedemann as a director on 6 August 2014	(1 page)
09 Jul 2014	AP01	Appointment of Mr Jonathan Edward Lane as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Timothy John Cahalin as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Loic Desselas as a director	(1 page)
22 May 2014	AP01	Appointment of Mr Stephane Bernhard as a director	(2 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1,430,000	(8 pages)
06 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(28 pages)
04 Jul 2013	AP01	Appointment of Mr Thorsten Tiedemann as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Steffen Holsten as a director	(1 page)
19 Apr 2013	AP01	Appointment of Mr Loic Jean Pierre Desselas as a director	(2 pages)
19 Apr 2013	TM01	Termination of appointment of Didier Nedelec as a director	(1 page)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
11 Feb 2013	AP01	Appointment of Mr Didier Nedelec as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Didier Nedelec as a director	(1 page)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 25	(5 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(29 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 24	(5 pages)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
06 Jan 2012	CH01	Director's details changed for David Thomas Sheppard on 1 December 2011	(2 pages)
06 Jan 2012	CH01	Director's details changed for Stuart James Shand on 1 December 2011	(2 pages)