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AGROPHARM LIMITED

Company number 01181343

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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)
03 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
03 Aug 2015 TM01 Termination of appointment of Geoff Foxon as a director on 31 July 2015
03 Aug 2015 TM01 Termination of appointment of Geoff Foxon as a director on 31 July 2015
26 May 2015 MR01 Registration of charge 011813430017, created on 8 May 2015
13 May 2015 MR04 Satisfaction of charge 15 in full
13 May 2015 MR04 Satisfaction of charge 14 in full
13 May 2015 MR04 Satisfaction of charge 16 in full
12 May 2015 AA01 Previous accounting period extended from 31 March 2015 to 8 May 2015
11 May 2015 AD01 Registered office address changed from Buckingham Place Church Road Penn High Wycombe Buckinghamshire HP10 8LN to Unit 13 Newman Lane Alton Hampshire GU34 2QR on 11 May 2015
11 May 2015 AP01 Appointment of Dr Gareth Capel-Williams as a director on 8 May 2015
11 May 2015 TM02 Termination of appointment of Susan Lesley Amass as a secretary on 8 May 2015
11 May 2015 TM01 Termination of appointment of Roger Spencer Jones as a director on 8 May 2015
11 May 2015 TM01 Termination of appointment of Bryan Kay Shand as a director on 8 May 2015
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
06 Sep 2014 MR04 Satisfaction of charge 2 in full
06 Sep 2014 MR04 Satisfaction of charge 1 in full
06 Sep 2014 MR04 Satisfaction of charge 7 in full
06 Sep 2014 MR04 Satisfaction of charge 12 in full
06 Sep 2014 MR04 Satisfaction of charge 5 in full
06 Sep 2014 MR04 Satisfaction of charge 9 in full
06 Sep 2014 MR04 Satisfaction of charge 10 in full
06 Sep 2014 MR04 Satisfaction of charge 4 in full
06 Sep 2014 MR04 Satisfaction of charge 6 in full
06 Sep 2014 MR04 Satisfaction of charge 8 in full
06 Sep 2014 MR04 Satisfaction of charge 13 in full