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AGRIMAR (U.K.) LIMITED

Company number 01562933

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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)
29 Jun 2017 PSC01 Notification of Gary John Barnacle as a person with significant control on 6 April 2016
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100,000
31 May 2016 TM01 Termination of appointment of Stephen John Dixon as a director on 31 May 2016
26 May 2016 AP01 Appointment of Mr Gary John Barnacle as a director on 26 May 2016
06 Apr 2016 TM02 Termination of appointment of David Martin Wynn Simpson as a secretary on 31 March 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100,000
19 Jun 2015 CH03 Secretary's details changed for Mr David Martin Wynn Simpson on 19 June 2015
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100,000
21 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
09 Jul 2012 AD02 Register inspection address has been changed
09 Jul 2012 CH03 Secretary's details changed for Mr David Martin Wynn Simpson on 1 June 2012
26 Sep 2011 AD01 Registered office address changed from the Post House Burrington Bristol BS40 7AA on 26 September 2011
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Stephen John Dixon on 10 October 2009
19 May 2010 AA Total exemption full accounts made up to 31 December 2009