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COX & ROBINSON (AGRICULTURAL) LIMITED

Company number 00900342

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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)
25 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	MR01	Registration of charge 009003420005, created on 26 May 2021	View PDF Registration of charge 009003420005, created on 26 May 2021 - link opens in a new window - 53 pages (53 pages)
03 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
19 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2020	AP01	Appointment of Mr Jack Anthony Cordery as a director on 11 May 2020	View PDF Appointment of Mr Jack Anthony Cordery as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Andrew Jackson as a director on 11 May 2020	View PDF Termination of appointment of Andrew Jackson as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	MR01	Registration of charge 009003420004, created on 7 May 2020	View PDF Registration of charge 009003420004, created on 7 May 2020 - link opens in a new window - 74 pages (74 pages)
02 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
26 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
13 Apr 2018	AP03	Appointment of Mr Bruce Korican as a secretary on 7 April 2018	View PDF Appointment of Mr Bruce Korican as a secretary on 7 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM02	Termination of appointment of Michelle Fox as a secretary on 6 April 2018	View PDF Termination of appointment of Michelle Fox as a secretary on 6 April 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 20 pages (20 pages)
09 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AP03	Appointment of M/S Michelle Fox as a secretary on 1 July 2016	View PDF Appointment of M/S Michelle Fox as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM02	Termination of appointment of Andrew George Chapple as a secretary on 1 July 2016	View PDF Termination of appointment of Andrew George Chapple as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AP01	Appointment of Mr Graeme Maurice Cock as a director on 1 July 2016	View PDF Appointment of Mr Graeme Maurice Cock as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM01	Termination of appointment of Andrew George Chapple as a director on 1 July 2016	View PDF Termination of appointment of Andrew George Chapple as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
07 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,000	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 - link opens in a new window - 4 pages (4 pages)

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COX & ROBINSON (AGRICULTURAL) LIMITED

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