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AGRICULTURAL CONTRACT & MARKETING COMPANY LIMITED

Company number 03007999

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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)
10 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
10 Jan 2015	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	TM01	Termination of appointment of Myles Edward Morris Sutcliffe as a director on 4 November 2014	View PDF Termination of appointment of Myles Edward Morris Sutcliffe as a director on 4 November 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
07 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
21 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 6,846,020	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 6,846,020 - link opens in a new window - 10 pages (10 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 6,846,020.00	View PDF Statement of capital following an allotment of shares on 30 December 2013 GBP 6,846,020.00 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
23 Oct 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 30 pages (30 pages)
04 Mar 2013	AP01	Appointment of Mr Bruce Heblethwayte Raper as a director on 1 February 2013	View PDF Appointment of Mr Bruce Heblethwayte Raper as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 29 pages (29 pages)
11 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Feb 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)
17 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 May 2010	TM01	Termination of appointment of Ann Curtis as a director	View PDF Termination of appointment of Ann Curtis as a director - link opens in a new window - 1 page (1 page)
03 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 16	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 16 - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)

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