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YARA UK LIMITED

Company number 03818176

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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)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 52 pages (52 pages)
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AP01	Appointment of Anne Grethe Dalane as a director on 1 December 2015	View PDF Appointment of Anne Grethe Dalane as a director on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	TM01	Termination of appointment of Lynn-Marie Lycett as a director on 1 December 2015	View PDF Termination of appointment of Lynn-Marie Lycett as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	TM01	Termination of appointment of Jeremy Edward Prew as a director on 1 December 2015	View PDF Termination of appointment of Jeremy Edward Prew as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	TM01	Termination of appointment of Benoit Franck Lamaison as a director on 1 December 2015	View PDF Termination of appointment of Benoit Franck Lamaison as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	TM01	Termination of appointment of Terje Knutsen as a director on 1 December 2015	View PDF Termination of appointment of Terje Knutsen as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	TM01	Termination of appointment of Robin Charles Cattermole as a director on 1 December 2015	View PDF Termination of appointment of Robin Charles Cattermole as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2015	AP01	Appointment of Peter Lawrie Smith as a director on 1 December 2015	View PDF Appointment of Peter Lawrie Smith as a director on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 51 pages (51 pages)
08 Sep 2015	TM01	Termination of appointment of Bent Kilsund Axelsen as a director on 28 August 2015	View PDF Termination of appointment of Bent Kilsund Axelsen as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 49,441,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 49,441,000 - link opens in a new window - 10 pages (10 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 51 pages (51 pages)
18 Aug 2014	CH01	Director's details changed for Charles Spenser Grey on 7 August 2014	View PDF Director's details changed for Charles Spenser Grey on 7 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 49,441,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 49,441,000 - link opens in a new window - 10 pages (10 pages)
29 Jan 2014	AP01	Appointment of Bent Kilsund Axelsen as a director	View PDF Appointment of Bent Kilsund Axelsen as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	TM01	Termination of appointment of Nina Kleiv as a director	View PDF Termination of appointment of Nina Kleiv as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	CH01	Director's details changed for Lynn-Marie Lycett on 16 December 2013	View PDF Director's details changed for Lynn-Marie Lycett on 16 December 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 48 pages (48 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 10 pages (10 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 48 pages (48 pages)
07 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Jun 2012	AP01	Appointment of Terje Knutsen as a director	View PDF Appointment of Terje Knutsen as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	TM01	Termination of appointment of Alvin Rosvoll as a director	View PDF Termination of appointment of Alvin Rosvoll as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 48 pages (48 pages)

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YARA UK LIMITED

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