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SATURN AGRICULTURE LIMITED

Company number 03961283

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Company Results (links open in a new window)
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)
19 Dec 2019 AP01 Appointment of Mr Andrew Read as a director on 6 December 2019
19 Dec 2019 TM01 Termination of appointment of Robert Edward Howard as a director on 6 December 2019
19 Dec 2019 TM01 Termination of appointment of Rodney Pennington Baker-Bates as a director on 6 December 2019
28 Oct 2019 TM01 Termination of appointment of Richard Edwin Anscombe as a director on 15 October 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
13 Dec 2018 TM01 Termination of appointment of Keith Ockenden as a director on 9 October 2018
13 Dec 2018 TM01 Termination of appointment of Andrew Jackson as a director on 9 October 2018
06 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2018 SH03 Purchase of own shares.
29 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 SH03 Purchase of own shares.
03 May 2016 AP01 Appointment of Mr Robert Edward Howard as a director on 15 April 2016
29 Apr 2016 TM01 Termination of appointment of James George Appleton Fisher as a director on 15 April 2016
29 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 30,000
09 Dec 2015 TM01 Termination of appointment of Serena Jane Greenwell as a director on 25 November 2015
08 Dec 2015 AP01 Appointment of Mr Rodney Pennington Baker-Bates as a director on 25 November 2015
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Sep 2015 TM02 Termination of appointment of Ian David Caley as a secretary on 16 April 2014
14 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 30,000
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 30,000