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SOUFFLET AGRICULTURE LIMITED

Company number 01872927

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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)
21 Dec 2018 AP01 Appointment of Jerome Bernardon as a director on 1 December 2018
21 Dec 2018 AP03 Appointment of Jerome Bernardon as a secretary on 1 December 2018
21 Dec 2018 TM01 Termination of appointment of Jean Michel Andre Soufflet as a director on 1 December 2018
21 Dec 2018 TM01 Termination of appointment of Raoul Jacques Emile George Veit as a director on 1 December 2018
21 Dec 2018 TM01 Termination of appointment of Stephen Blackford as a director on 1 December 2018
21 Dec 2018 TM02 Termination of appointment of Stephen Blackford as a secretary on 1 December 2018
21 Dec 2018 AP01 Appointment of Jean-Francois Lepy as a director on 1 December 2018
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
27 Mar 2018 AA Full accounts made up to 30 June 2017
09 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
27 Mar 2017 AA Full accounts made up to 30 June 2016
23 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 May 2016 CC04 Statement of company's objects
27 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016 CH01 Director's details changed for Jean Michel Andre Soufflet on 6 May 2016
19 May 2016 CH01 Director's details changed for Jean Michel Andre Soufflet on 6 May 2016
18 May 2016 CH01 Director's details changed for Jean Michel Andre Soufflet on 6 May 2016
29 Mar 2016 AA Full accounts made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5,100,000
23 Mar 2015 AA Full accounts made up to 30 June 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5,100,000
24 Mar 2014 AA Accounts made up to 30 June 2013
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 5,100,000
17 Oct 2013 CH01 Director's details changed for Raoul Jacques Emile George Veit on 1 October 2010
09 Jan 2013 AA Accounts made up to 30 June 2012