AGRIA PET INSURANCE LIMITED

Company number 04258783

Date	Type	Description	View / Download
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
28 Mar 2018	AP01	Appointment of Baharan Hellstrom as a director on 22 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Monica Dreijer as a director on 22 March 2018	(2 pages)
26 Mar 2018	AD01	Registered office address changed from 2B Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU to First Floor, Blue Leanie Walton Street Aylesbury Buckinghamshire HP21 7QW on 26 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Oystein Berg as a director on 22 March 2018	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
03 Aug 2017	AD02	Register inspection address has been changed from Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England to Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square Cheltenham Gloucestershire GL50 3PR	(1 page)
03 Aug 2017	AD03	Register(s) moved to registered inspection location Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square Cheltenham Gloucestershire GL50 3PR	(1 page)
03 Aug 2017	AD02	Register inspection address has been changed to Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR	(1 page)
05 Jul 2017	AP01	Appointment of Agnes Fabricius as a director on 13 June 2017	(2 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Feb 2017	TM01	Termination of appointment of Birger Lovgren as a director on 22 February 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Stuart Clarke as a director on 17 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Oystein Berg as a director on 17 January 2017	(2 pages)
16 Sep 2016	MISC	RP04 CS01 second filing CS01 25/07/2016 information about psc	(4 pages)
05 Sep 2016	TM02	Termination of appointment of Martin Keith Tyler as a secretary on 2 September 2016	(1 page)
05 Sep 2016	AP04	Appointment of Bpe Secretaries Limited as a secretary on 2 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Martin Keith Tyler as a director on 2 September 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 16/09/2016	(6 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
10 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 180,000	(4 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Mar 2015	AUD	Auditor's resignation	(1 page)

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