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AGROVISTA UK LIMITED

Company number 03525529

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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)
24 Dec 2020 AA Full accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
19 Oct 2020 CH01 Director's details changed for Mr Takeshi Asai on 19 October 2020
20 Jul 2020 CH01 Director's details changed for Mr Nobuhiro Yabe on 20 July 2020
01 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 MA Memorandum and Articles of Association
08 Apr 2020 TM01 Termination of appointment of Tsuyoshi Sekita as a director on 1 April 2020
07 Apr 2020 TM01 Termination of appointment of Mutsumi Ishizuki as a director on 1 April 2020
07 Apr 2020 AP01 Appointment of Mr Shigeki Moriyama as a director on 1 April 2020
07 Apr 2020 AP01 Appointment of Mr Takeshi Asai as a director on 1 April 2020
07 Apr 2020 AP01 Appointment of Mr Nobuhiro Yabe as a director on 1 April 2020
07 Apr 2020 TM01 Termination of appointment of Tsutomu Saito as a director on 1 April 2020
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 PSC02 Notification of Marubeni Agrochemical Limited as a person with significant control on 7 April 2016
30 Aug 2019 PSC07 Cessation of Marubeni Europe Plc as a person with significant control on 7 April 2016
25 Apr 2019 AP01 Appointment of Mr Tsutomu Saito as a director on 16 April 2019
25 Apr 2019 TM01 Termination of appointment of Takaharu Oda as a director on 16 April 2019
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
15 May 2018 AP01 Appointment of Mr Mutsumi Ishizuki as a director on 27 March 2018
15 May 2018 TM01 Termination of appointment of Naoya Iwashita as a director on 27 March 2018
30 Apr 2018 MR04 Satisfaction of charge 1 in full
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016