- Company Overview for BAYER CROPSCIENCE HOLDINGS LIMITED (04421656)
- Filing history for BAYER CROPSCIENCE HOLDINGS LIMITED (04421656)
- People for BAYER CROPSCIENCE HOLDINGS LIMITED (04421656)
- More for BAYER CROPSCIENCE HOLDINGS LIMITED (04421656)
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 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
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02 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 12 December 2014
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02 Jan 2015 | RESOLUTIONS |
Resolutions
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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
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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 |