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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)
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
22 May 2014 TM01 Termination of appointment of David Warrington as a director
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 07/03/2014
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
21 Aug 2013 AA Full accounts made up to 31 May 2013
25 Jul 2013 CH01 Director's details changed for Mr Steven Robert Howe-Schalow on 25 July 2013
25 Jul 2013 CH03 Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013
25 Jul 2013 CH01 Director's details changed for Mr Richard Antony Whiting on 25 July 2013
25 Jul 2013 CH01 Director's details changed for Mr Ian Alexander Kenmuir on 25 July 2013
25 Jul 2013 CH01 Director's details changed for Mr David Warrington on 25 July 2013
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr Brendon James Banner as a director
28 Sep 2012 TM01 Termination of appointment of Johnathan Ford as a director
10 Aug 2012 AA Full accounts made up to 31 May 2012
11 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 May 2011
11 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 May 2010
19 Mar 2010 AP01 Appointment of Mr Stephen Robert Andrew as a director
19 Mar 2010 AP01 Appointment of Mr Ian Simpson as a director
03 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for David Warrington on 2 December 2009