- Company Overview for SATURN AGRICULTURE LIMITED (03961283)
- Filing history for SATURN AGRICULTURE LIMITED (03961283)
- People for SATURN AGRICULTURE LIMITED (03961283)
- More for SATURN AGRICULTURE LIMITED (03961283)
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) |
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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
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|
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
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|
14 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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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
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|
19 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 15 October 2014
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