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ARYSTA LIFESCIENCE REGISTRATIONS GREAT BRITAIN LIMITED

Company number 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)
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2015-10-15
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
  • RES15 ‐ Change company name resolution on 2015-10-01
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
  • GBP 2
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Debenture 03/11/2014
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