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NUFARM UK LIMITED

Company number 02882993

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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)
23 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • EUR 27,796,398.52678
  • GBP 175,646,425
13 Feb 2015 AA Full accounts made up to 31 July 2014
30 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • EUR 27,796,398.52635
  • GBP 175,646,425
22 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • EUR 23,826,774.450
  • GBP 175,646,425
29 May 2014 MR04 Satisfaction of charge 10 in full
29 May 2014 MR04 Satisfaction of charge 11 in full
29 May 2014 MR04 Satisfaction of charge 13 in full
29 May 2014 MR04 Satisfaction of charge 12 in full
29 May 2014 MR04 Satisfaction of charge 7 in full
29 May 2014 MR04 Satisfaction of charge 9 in full
29 May 2014 MR04 Satisfaction of charge 8 in full
06 Jan 2014 AP01 Appointment of Mr David Craig Allen as a director
02 Jan 2014 AA Full accounts made up to 31 July 2013
27 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • EUR 27,796,398.52678
  • GBP 170,646,425
09 Aug 2013 TM01 Termination of appointment of David Pullan as a director
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 13
14 Mar 2013 AA Full accounts made up to 31 July 2012
20 Feb 2013 AP01 Appointment of Mr Hugo Wilhelm Schweers as a director
18 Feb 2013 AP01 Appointment of Mr John Paul Else as a director
17 Feb 2013 TM01 Termination of appointment of Mark Goddard as a director
17 Feb 2013 TM01 Termination of appointment of John Austin as a director
17 Feb 2013 AP01 Appointment of Dr Peter Johannes Josef Van Sloun as a director
28 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 170,646,425
  • EUR 27,796,398.52678