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FCG AGRICULTURE LIMITED

Company number 03329975

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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)
11 Jan 2019 TM01 Termination of appointment of Christopher Frank White as a director on 31 December 2018
11 Jan 2019 TM01 Termination of appointment of Kevin Conway Edwards as a director on 31 December 2018
08 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Dec 2016 AP01 Appointment of Mr David Cledwyn Richards as a director on 20 December 2016
23 Dec 2016 AD01 Registered office address changed from 68 Longton Road Barlaston Stoke-on-Trent Staffordshire ST12 9AJ to 4 Trent Court Trent Sherborne DT9 4SW on 23 December 2016
23 Dec 2016 TM02 Termination of appointment of Ian Roy Percival Browne as a secretary on 20 December 2016
23 Dec 2016 AP03 Appointment of Mr Phil Mark Cooper as a secretary on 20 December 2016
23 Dec 2016 TM01 Termination of appointment of William Graham Waterfield as a director on 20 December 2016
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 September 2005
  • GBP 61,600.0
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 61,600
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 61,600
10 Mar 2015 TM01 Termination of appointment of a director
10 Mar 2015 AP01 Appointment of Mr Kevin Conway Edwards as a director on 6 December 2014
10 Mar 2015 TM01 Termination of appointment of Max David Sealy as a director on 6 December 2014
17 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 61,600
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Jul 2013 AD01 Registered office address changed from 2 the Millway Swynnerton Stone Staffordshire ST15 0PN on 9 July 2013
19 Apr 2013 AP01 Appointment of Mr William Graham Waterfield as a director
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Michael Lowe as a director