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NWF AGRICULTURE LIMITED

Company number 01117234

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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)
18 May 2018 TM01 Termination of appointment of Matthew James Wood as a director on 1 May 2018
13 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
10 Nov 2017 AA Full accounts made up to 31 May 2017
02 Aug 2017 AP01 Appointment of Mr George Franks as a director on 2 August 2017
07 Jul 2017 TM01 Termination of appointment of Ian Simpson as a director on 21 June 2017
13 Jun 2017 AP01 Appointment of Mr Matthew James Wood as a director on 1 June 2017
25 Apr 2017 AP01 Appointment of Mr Chris Belsham as a director on 18 April 2017
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
25 Oct 2016 AA Full accounts made up to 31 May 2016
20 Sep 2016 TM01 Termination of appointment of Andrew Jackson as a director on 15 September 2016
19 Sep 2016 TM01 Termination of appointment of Brendon James Banner as a director on 31 August 2016
24 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2015
27 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
23 Sep 2015 AA Full accounts made up to 31 May 2015
22 Sep 2015 AP01 Appointment of Mr Robert John Thomas as a director on 7 September 2015
22 Jun 2015 TM01 Termination of appointment of Mark Ian Evington as a director on 5 June 2015
09 Jun 2015 TM01 Termination of appointment of Ian Alexander Kenmuir as a director on 1 June 2015
03 Mar 2015 AP01 Appointment of Mr Mark Ian Evington as a director on 24 February 2015
03 Mar 2015 AP01 Appointment of Mr Andrew Downie as a director on 24 February 2015
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
09 Oct 2014 AP01 Appointment of Mr Andrew Jackson as a director on 7 October 2014
09 Oct 2014 TM01 Termination of appointment of Steven Robert Howe-Schalow as a director on 7 October 2014
14 Aug 2014 AA Full accounts made up to 31 May 2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 May 2014 CH01 Director's details changed for Mr Ian Simpson on 16 May 2014