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EG AGRI LIMITED

Company number 04729863

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	MR04	Satisfaction of charge 047298630003 in full	View PDF Satisfaction of charge 047298630003 in full - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
17 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
25 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Andrew Paul Mann as a director on 1 April 2022	View PDF Appointment of Mr Andrew Paul Mann as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
28 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AP03	Appointment of Mrs Susan Dawn Hunt as a secretary on 26 March 2021	View PDF Appointment of Mrs Susan Dawn Hunt as a secretary on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 11/03/2021	View PDF Resolutions RES13 ‐ Change of company name 11/03/2021 - link opens in a new window - 1 page (1 page)
27 Mar 2021	TM02	Termination of appointment of Sarah Ann Knights as a secretary on 26 March 2021	View PDF Termination of appointment of Sarah Ann Knights as a secretary on 26 March 2021 - link opens in a new window - 1 page (1 page)
27 Mar 2021	TM01	Termination of appointment of Sarah Ann Knights as a director on 26 March 2021	View PDF Termination of appointment of Sarah Ann Knights as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
27 Mar 2021	TM01	Termination of appointment of Neville Charles Knights as a director on 26 March 2021	View PDF Termination of appointment of Neville Charles Knights as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
27 Mar 2021	AP01	Appointment of Mr David Leslie Ball as a director on 26 March 2021	View PDF Appointment of Mr David Leslie Ball as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-11 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
21 Aug 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
18 Jul 2019	PSC02	Notification of Elta Holding Limited as a person with significant control on 6 April 2016	View PDF Notification of Elta Holding Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	PSC05	Change of details for Elta Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Elta Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC07	Cessation of Elta Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Elta Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Michael Arnold Bowden as a director on 13 November 2018	View PDF Termination of appointment of Michael Arnold Bowden as a director on 13 November 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)

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EG AGRI LIMITED

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