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BAYER CROPSCIENCE HOLDINGS LIMITED

Company number 04421656

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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 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2015 DS01 Application to strike the company off the register
15 May 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 1,000
02 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap & other company business 08/12/2014
01 Dec 2014 AP01 Appointment of Mr Mark Alistair Wilkinson as a director on 27 November 2014
28 Nov 2014 AP03 Appointment of Mr Colin Andrew Barker as a secretary on 27 November 2014
27 Nov 2014 TM02 Termination of appointment of Mark Alistair Wilkinson as a secretary on 27 November 2014
27 Nov 2014 TM01 Termination of appointment of Martin Scott Dawkins as a director on 27 November 2014
10 Sep 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
28 Jan 2014 TM01 Termination of appointment of Bernd Naaf as a director
20 Jan 2014 AP01 Appointment of Dr Alexander Moscho as a director
20 Jan 2014 AP01 Appointment of Dr Alexander Moscho as a director
01 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
26 Mar 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AP01 Appointment of Ute Bockstegers as a director
16 Oct 2012 TM01 Termination of appointment of Stephen Waite as a director
03 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AP01 Appointment of Stephen Richard Waite as a director
12 Jul 2011 AP01 Appointment of Mr Bernd Harald Naaf as a director
12 Jul 2011 TM01 Termination of appointment of Jacques Dupuy as a director