Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED

Company number 03134834

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2021 AD01 Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ England to Phocle Green Ross-on-Wye Herefordshire HR9 7XU on 14 January 2021
06 Nov 2020 TM01 Termination of appointment of Michael John Ford as a director on 30 October 2020
06 Nov 2020 TM01 Termination of appointment of Garfield Mark Taylor as a director on 30 October 2020
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2020 AD01 Registered office address changed from Phocle Green Ross on Wye Herefordshire HR9 7XU to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 10 September 2020
18 Mar 2020 TM01 Termination of appointment of Michael David Hurton as a director on 12 March 2020
18 Mar 2020 MR04 Satisfaction of charge 1 in full
17 Mar 2020 MA Memorandum and Articles of Association
17 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2020 SH06 Cancellation of shares. Statement of capital on 4 March 2020
  • GBP 129.89
16 Mar 2020 SH03 Purchase of own shares.
16 Mar 2020 SH03 Purchase of own shares.
16 Mar 2020 SH03 Purchase of own shares.
07 Jan 2020 SH06 Cancellation of shares. Statement of capital on 9 December 2019
  • GBP 129.89
07 Jan 2020 SH03 Purchase of own shares.
02 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 09/12/2019
16 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
11 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 October 2019
  • GBP 130.39
11 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2019 SH03 Purchase of own shares.
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 130.89
13 Aug 2019 CC04 Statement of company's objects
24 Jul 2019 TM01 Termination of appointment of Robert Bruce Donnelly as a director on 30 May 2019
24 Jul 2019 AP01 Appointment of Michael David Hurton as a director on 7 June 2019
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018