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W.F. FERTILISERS LIMITED

Company number 01104867

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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)
01 Feb 2012 SH08 Change of share class name or designation
01 Feb 2012 CC04 Statement of company's objects
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Jan 2012 AD03 Register(s) moved to registered inspection location
23 Jan 2012 AD02 Register inspection address has been changed
17 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
09 Nov 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
22 Aug 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
04 Apr 2011 AUD Auditor's resignation
29 Mar 2011 TM02 Termination of appointment of Keith Spanton as a secretary
29 Mar 2011 TM01 Termination of appointment of Ian Tooley as a director
29 Mar 2011 TM01 Termination of appointment of Jeffrey Thurlow as a director
29 Mar 2011 TM01 Termination of appointment of Benjamin Thurlow as a director
29 Mar 2011 TM01 Termination of appointment of Robert Tooley as a director
29 Mar 2011 AP03 Appointment of Mark Allan Soucie as a secretary
29 Mar 2011 AP01 Appointment of Mark Allan Soucie as a director
29 Mar 2011 AP01 Appointment of Are Ostby as a director
29 Mar 2011 AP01 Appointment of James Steven Sorlie as a director
22 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Jan 2011 AA
13 Sep 2010 TM02 Termination of appointment of Christine Osben as a secretary
13 Sep 2010 AP03 Appointment of Keith Paul Spanton as a secretary
15 Jan 2010 AA
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders