BAYER AGRICULTURE LIMITED

Company number 02467733

Date	Type	Description	View / Download
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
27 Feb 2017	AP01	Appointment of Mr Mark Alistair Wilkinson as a director on 22 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Martin Scott Dawkins as a director on 22 February 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Andrew Orme as a director on 22 February 2017	(1 page)
20 Feb 2017	AD02	Register inspection address has been changed from Bayer House Strawberry Hill Newbury Berkshire RG14 1JA United Kingdom to 400 South Oak Way Reading Berkshire RG2 6AD	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
09 Jun 2016	AD03	Register(s) moved to registered inspection location Bayer House Strawberry Hill Newbury Berkshire RG14 1JA	(1 page)
20 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2	(7 pages)
25 Jun 2015	AP03	Appointment of Mr Colin Andrew Barker as a secretary on 19 June 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2	(6 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2	(7 pages)
22 May 2014	AD04	Register(s) moved to registered office address	(1 page)
29 Nov 2013	SH20	Statement by directors	(1 page)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 2	(4 pages)
29 Nov 2013	CAP-SS	Solvency statement dated 22/11/13	(1 page)
29 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce cap redemption reserve to nil/ re dividend 22/11/2013	(11 pages)
07 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(7 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(7 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
10 Feb 2012	AP01	Appointment of Ute Bockstegers as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Stephen Waite as a director	(1 page)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 142,776,002	(3 pages)

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