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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)
31 Mar 2015 TM01 Termination of appointment of Tetsuaki Saito as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of James Robertson as a director on 31 March 2015
30 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 7,600,000
06 Mar 2015 AP01 Appointment of Mr Christopher Clayton as a director on 4 March 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AP01 Appointment of Mr James Robertson as a director on 1 September 2014
30 Jun 2014 TM01 Termination of appointment of Richard Lockett as a director
11 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 7,600,000
06 Jan 2014 AP01 Appointment of Mr Fred Jacques Mason as a director
06 Jan 2014 AP01 Appointment of Mr Sumihisa Fujiwara as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AP01 Appointment of Mr Junichi Imaizumi as a director
22 Aug 2013 TM01 Termination of appointment of Naotaka Kono as a director
24 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Mr Tetsuaki Saito as a director
22 Apr 2013 TM01 Termination of appointment of Jo Harada as a director
22 Apr 2013 TM01 Termination of appointment of Tatsuro Ishijima as a director
19 Dec 2012 TM01 Termination of appointment of James Robertson as a director
19 Sep 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
27 Oct 2011 AP01 Appointment of Mr Jo Harada as a director
27 Oct 2011 AP01 Appointment of Mr Hidekazu Futai as a director
27 Oct 2011 TM01 Termination of appointment of Osamu Yamakawa as a director
27 Oct 2011 TM01 Termination of appointment of Kazunori Fujikawa as a director
19 Sep 2011 AA Full accounts made up to 31 December 2010