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VILMORIN 2014 (HOLDINGS) LIMITED

Company number 01341694

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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 May 2015 TM01 Termination of appointment of Michel Delsuc as a director on 30 April 2015
06 May 2015 TM01 Termination of appointment of Bernard Bejar as a director on 30 April 2015
06 May 2015 TM01 Termination of appointment of Emmanuel Goujon as a director on 30 April 2015
06 May 2015 TM01 Termination of appointment of Jean-Yves Foucault as a director on 30 April 2015
10 Apr 2015 AA Full accounts made up to 30 June 2014
03 Mar 2015 AD01 Registered office address changed from Woodview Road Paignton Devon TQ4 7NG to Joseph Nickerson Research Centre Rothwell Market Rasen Lincolnshire LN7 6DT on 3 March 2015
14 Jan 2015 CERTNM Company name changed suttons seeds (holdings) LIMITED\certificate issued on 14/01/15
  • RES15 ‐ Change company name resolution on 2015-01-06
14 Jan 2015 CONNOT Change of name notice
05 Jan 2015 CONNOT Change of name notice
30 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 500,000
23 Jun 2014 AA Group of companies' accounts made up to 30 June 2013
24 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
24 May 2013 AP01 Appointment of Mr Emmanuel Goujon as a director
24 May 2013 AP01 Appointment of Mr Jean-Luc Petoton as a director
24 May 2013 AP01 Appointment of Mr Michel Delsuc as a director
24 May 2013 AP01 Appointment of Mr Jean-Christophe Juilliard as a director
24 May 2013 AP01 Appointment of Mr Jean-Yves Foucault as a director
24 May 2013 AP01 Appointment of Mr Francois Heyraud as a director
24 May 2013 AP01 Appointment of Mr Sebastien Vidal as a director
22 May 2013 TM01 Termination of appointment of Emmanuel Rougier as a director
22 May 2013 TM01 Termination of appointment of Gerard Renard as a director
22 May 2013 TM01 Termination of appointment of Christophe Maffre as a director
22 May 2013 TM01 Termination of appointment of Jacques Force as a director
22 May 2013 TM01 Termination of appointment of Jean Faure as a director
22 May 2013 TM01 Termination of appointment of Philippe Blateryon as a director