- Company Overview for AGROFERTRANS LTD. (04504937)
- Filing history for AGROFERTRANS LTD. (04504937)
- People for AGROFERTRANS LTD. (04504937)
- Charges for AGROFERTRANS LTD. (04504937)
- More for AGROFERTRANS LTD. (04504937)
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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20 Jan 2025 | AA | Group of companies' accounts made up to 31 December 2023 | |
09 Sep 2024 | TM01 | Termination of appointment of Maria Mondel-Watrak as a director on 15 August 2024 | |
09 Sep 2024 | AP01 | Appointment of Mr Graham Atkin as a director on 9 September 2024 | |
23 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
06 Nov 2023 | MR01 | Registration of charge 045049370006, created on 6 November 2023 | |
29 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
12 Jun 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
16 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
22 Jun 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
01 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
27 Jun 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
16 Apr 2021 | MR04 | Satisfaction of charge 045049370004 in full | |
01 Jan 2021 | TM02 | Termination of appointment of Peter Clive Cawthorne as a secretary on 30 December 2020 | |
05 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
02 Nov 2020 | MR01 | Registration of charge 045049370005, created on 23 October 2020 | |
23 Jun 2020 | RESOLUTIONS |
Resolutions
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23 Jun 2020 | MA | Memorandum and Articles of Association | |
14 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with updates | |
27 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with updates | |
27 Apr 2020 | PSC04 | Change of details for Mr Oleksandr Skrypka as a person with significant control on 16 April 2020 | |
15 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
14 Aug 2019 | MR04 | Satisfaction of charge 2 in full | |
08 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with no updates | |
06 Feb 2019 | PSC09 | Withdrawal of a person with significant control statement on 6 February 2019 | |
06 Feb 2019 | PSC01 | Notification of Oleksandr Skrypka as a person with significant control on 4 February 2019 |