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AGRIUM UK & IRELAND LIMITED

Company number 01974250

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2016 SH19 Statement of capital on 2 November 2016
  • GBP 1,000
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2016 SH20 Statement by Directors
13 Oct 2016 CAP-SS Solvency Statement dated 14/12/15
13 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2016 DS01 Application to strike the company off the register
11 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200,000
15 Oct 2015 AA Accounts for a small company made up to 31 December 2014
06 Jul 2015 AP01 Appointment of Bert Buytaert as a director on 30 June 2015
06 Jul 2015 TM01 Termination of appointment of Tanguy Dubois as a director on 30 June 2015
07 Jan 2015 TM01 Termination of appointment of Scott Macdonald as a director on 5 September 2014
07 Jan 2015 AP01 Appointment of Tanguy Dubois as a director on 5 September 2014
22 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200,000
18 Jul 2014 AA Accounts for a small company made up to 31 December 2013
01 Jul 2014 AD01 Registered office address changed from Tennyson House 5Th Floor 159-165 Great Portland Street London W1W 5PA on 1 July 2014
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 200,000
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
06 Nov 2012 AP01 Appointment of Scott Macdonald as a director
06 Nov 2012 TM01 Termination of appointment of Susan Jones as a director
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
03 Nov 2011 AA Accounts for a small company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders