CF FERTILISERS UK LIMITED

Company number 03455690

Date	Type	Description	View / Download
23 Jun 2016	CH01	Director's details changed for Mr David Paul Hopkins on 1 November 2015	(2 pages)
21 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 13,394,316	(4 pages)
11 Jan 2016	AP01	Appointment of Mr Robb Vernon Aultman as a director on 8 January 2016	(2 pages)
30 Nov 2015	AD01	Registered office address changed from Growhow Offices Ince Chester Cheshire CH2 4LB to Head Office Building Ince Chester Cheshire CH2 4LB on 30 November 2015	(1 page)
06 Nov 2015	CERTNM	Company name changed growhow uk LIMITED\certificate issued on 06/11/15 RES15 ‐ Change company name resolution on 2015-11-04	(3 pages)
06 Nov 2015	CONNOT	Change of name notice	(2 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
03 Oct 2015	AP01	Appointment of Mr David Paul Hopkins as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Kenneth Denis Hayes as a director on 30 September 2015	(1 page)
10 Apr 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 13,394,316	(4 pages)
28 Jan 2015	TM01	Termination of appointment of Martin John Barratt Hallam as a director on 28 January 2015	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
08 May 2014	AP03	Appointment of Mr Peter George Whitehouse as a secretary	(2 pages)
08 May 2014	TM02	Termination of appointment of Kenneth Hayes as a secretary	(1 page)
08 May 2014	AP01	Appointment of Mr Peter George Whitehouse as a director	(2 pages)
07 May 2014	CH01	Director's details changed for Mr Martin John Barratt Hallam on 28 April 2014	(2 pages)
28 Feb 2014	CH01	Director's details changed for Mr Kenneth Denis Hayes on 29 April 2013	(2 pages)
28 Feb 2014	AP03	Appointment of Mr Kenneth Denis Hayes as a secretary	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Colin Jones as a director	(1 page)
28 Feb 2014	TM02	Termination of appointment of Colin Jones as a secretary	(1 page)
10 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 13,394,200	(4 pages)
07 Nov 2013	AP03	Appointment of Mr Colin Howard Jones as a secretary	(1 page)
07 Nov 2013	AP01	Appointment of Mr Colin Howard Jones as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of David Vanston as a director	(1 page)

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