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TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED

Company number 03134834

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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)
18 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
31 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2018 SH06 Cancellation of shares. Statement of capital on 18 October 2018
  • GBP 127.39
31 Oct 2018 SH03 Purchase of own shares.
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 129.89
19 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 128.39
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2017 SH06 Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 118.89
24 Jan 2017 SH03 Purchase of own shares.
10 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 124.17
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
07 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 AP01 Appointment of Mr Robert Bruce Donnelly as a director on 25 November 2016
25 Nov 2016 SH08 Change of share class name or designation
25 Nov 2016 SH10 Particulars of variation of rights attached to shares
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 105.28
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 105.28
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association