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EG AGRI LIMITED

Company number 04729863

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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)
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
15 Feb 2018 MR01 Registration of charge 047298630003, created on 2 February 2018
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
29 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
29 Jul 2017 PSC02 Notification of Elta Group Limited as a person with significant control on 6 April 2016
05 Jan 2017 AA Full accounts made up to 31 March 2016
18 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 104
18 Aug 2016 CH01 Director's details changed for Sarah Ann Knights on 14 June 2016
18 Aug 2016 CH01 Director's details changed for Neville Charles Knights on 14 June 2016
18 Aug 2016 CH01 Director's details changed for Michael Arnold Bowden on 14 June 2016
14 Jul 2016 AD01 Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY to Elta Group Limited 45 Second Avenue Pensett Trading Estate Kingswinford West Midlands DY6 7UY on 14 July 2016
08 Jan 2016 AA Full accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 104
21 Apr 2015 SH10 Particulars of variation of rights attached to shares
21 Apr 2015 SH08 Change of share class name or designation
21 Apr 2015 CC04 Statement of company's objects
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2015 TM01 Termination of appointment of Jennifer Jane Anne Bowden as a director on 31 March 2015
10 Apr 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
25 Feb 2015 MR04 Satisfaction of charge 2 in full
26 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Jul 2014 AR01 Annual return made up to 14 June 2014
Statement of capital on 2014-07-04
  • GBP 104
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 14 June 2013