AGRII (UK) LIMITED

Company number 01343074

Date	Type	Description	View / Download
30 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
30 Jul 2013	CH01	Director's details changed for Mr Ronan Andrew Hughes on 20 May 2013	(2 pages)
11 Mar 2013	AP01	Appointment of Jamie Roberts as a director	(3 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	(8 pages)
02 Jan 2013	TM01	Termination of appointment of David Murray as a director	(1 page)
02 Jan 2013	TM02	Termination of appointment of David Murray as a secretary	(1 page)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(9 pages)
17 Jan 2012	CERTNM	Company name changed burlinghams (seed analysis) LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AA	Full accounts made up to 31 July 2010	(16 pages)
12 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
29 Apr 2010	TM01	Termination of appointment of David Cribbin as a director	(1 page)
04 Mar 2010	CH01	Director's details changed for Mr David Souter Murray on 8 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Ronan Andrew Hughes on 8 February 2010	(2 pages)
26 Feb 2010	AP01	Appointment of Mr David Souter Murray as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Mr Ronan Andrew Hughes as a director	(2 pages)
19 Jan 2010	AA	Full accounts made up to 31 July 2009	(15 pages)
14 Aug 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from maltings lane ingham bury st edmunds suffolk IP31 1NB	(1 page)
10 Aug 2009	225	Accounting reference date extended from 31/05/2009 to 31/07/2009 alignment with parent or subsidiary	(1 page)
16 Jun 2009	288a	Secretary appointed david souter murray	(1 page)
15 Jun 2009	288b	Appointment terminated director and secretary russell haughan	(1 page)
15 Jun 2009	288a	Director appointed david charles cribbin	(9 pages)
15 Jun 2009	288b	Appointment terminated director michael jeffrey	(1 page)