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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)
06 Sep 2014 MR04 Satisfaction of charge 11 in full
24 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10,000
06 Nov 2013 AA Accounts for a small company made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
02 Jan 2013 AA Full accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
14 Nov 2009 AA Full accounts made up to 31 March 2009
05 Nov 2009 CH01 Director's details changed for Sir Roger Spencer Jones Obe on 28 October 2009
04 Nov 2009 CH01 Director's details changed for Bryan Kay Shand on 28 October 2009
04 Nov 2009 CH01 Director's details changed for Geoff Foxon on 28 October 2009
04 Nov 2009 CH03 Secretary's details changed for Susan Lesley Amass on 28 October 2009
07 Sep 2009 363a Return made up to 16/07/09; full list of members; amend
29 Jul 2009 363a Return made up to 16/07/09; full list of members
12 May 2009 AUD Auditor's resignation
27 Jan 2009 AA Full accounts made up to 31 March 2008
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Share transfers authorised 01/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2008 363a Return made up to 16/07/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
16 Aug 2007 363s Return made up to 16/07/07; no change of members
16 Jan 2007 AA Full accounts made up to 31 March 2006
04 Aug 2006 363s Return made up to 16/07/06; full list of members