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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)
15 Aug 2012 AP03 Appointment of Mrs Sharon Diane English as a secretary
02 Aug 2012 TM01 Termination of appointment of Peter Williams as a director
02 Aug 2012 TM02 Termination of appointment of Peter Williams as a secretary
02 Aug 2012 CH01 Director's details changed for Mr David Alan Pullan on 30 October 2011
04 Apr 2012 AA Full accounts made up to 31 July 2011
30 Mar 2012 AP01 Appointment of Mr Paul Andrew Binfield as a director
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 158,101,131
  • EUR 27,796,398.520
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
24 Nov 2011 MEM/ARTS Memorandum and Articles of Association
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9
18 Nov 2011 AP01 Appointment of Mrs Sharon Diane English as a director
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 6,661,692,952
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2011 TM01 Termination of appointment of Kevin Martin as a director
05 May 2011 AA Full accounts made up to 31 July 2010
31 Mar 2011 MEM/ARTS Memorandum and Articles of Association
31 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ General business acts 15/03/2011
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 9
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6