ARYSTA LIFESCIENCE REGISTRATIONS GREAT BRITAIN LIMITED
Company number 04323294
- Company Overview for ARYSTA LIFESCIENCE REGISTRATIONS GREAT BRITAIN LIMITED (04323294)
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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) |
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01 Dec 2017 | TM01 | Termination of appointment of Jose Jorge Nobre as a director on 6 November 2017 | |
10 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
03 Nov 2016 | AP01 | Appointment of Guilhem Jacques Marie Lafaige De Gaillard as a director on 19 October 2016 | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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23 Nov 2015 | AP01 | Appointment of John Todd Zagorec as a director on 4 November 2015 | |
20 Nov 2015 | TM01 | Termination of appointment of Frank Joseph Monteiro as a director on 4 November 2015 | |
20 Nov 2015 | AP01 | Appointment of Jose Jorge Nobre as a director on 4 November 2015 | |
20 Nov 2015 | AP03 | Appointment of John Todd Zagorec as a secretary on 4 November 2015 | |
20 Nov 2015 | TM02 | Termination of appointment of Frank Monteiro as a secretary on 4 November 2015 | |
21 Oct 2015 | CERTNM |
Company name changed arysta lifescience great britain registrations LIMITED\certificate issued on 21/10/15
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21 Oct 2015 | CONNOT | Change of name notice | |
06 Oct 2015 | CERTNM |
Company name changed crompton (uniroyal chemical) registrations LIMITED\certificate issued on 06/10/15
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06 Oct 2015 | CONNOT | Change of name notice | |
21 Jan 2015 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
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16 Jan 2015 | AD01 | Registered office address changed from Uk Finance 2Nd Floor, Tenax Road Trafford Park Manchester M17 1WT to 198 Golden Hillock Road Birmingham B11 2PN on 16 January 2015 | |
10 Dec 2014 | RESOLUTIONS |
Resolutions
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26 Nov 2014 | TM01 | Termination of appointment of Mark Saunders as a director on 3 November 2014 | |
26 Nov 2014 | TM01 | Termination of appointment of Anthony John Risino as a director on 3 November 2014 | |
21 Nov 2014 | AP03 | Appointment of Frank Monteiro as a secretary on 3 November 2014 | |
21 Nov 2014 | AP01 | Appointment of Frank Monteiro as a director on 3 November 2014 | |
06 Nov 2014 | MR01 | Registration of charge 043232940001, created on 3 November 2014 | |
21 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |