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NUFARM CROP PRODUCTS UK LIMITED

Company number 05158288

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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)
25 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
04 Jun 2019 AA Full accounts made up to 31 July 2018
03 Jul 2018 AA Full accounts made up to 31 July 2017
03 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
14 Sep 2017 AP01 Appointment of Christopher John Karoly Fazekas as a director on 1 September 2017
14 Sep 2017 TM01 Termination of appointment of Sharon Diane English as a director on 1 September 2017
14 Sep 2017 TM02 Termination of appointment of Sharon Diane English as a secretary on 1 September 2017
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
04 Jul 2017 PSC02 Notification of Nufarm Uk Limited as a person with significant control on 6 April 2016
03 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 02/11/2016
  • RES10 ‐ Resolution of allotment of securities
08 May 2017 AA Full accounts made up to 31 July 2016
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • EUR 150,000
  • GBP 114,610,163
18 Oct 2016 CH01 Director's details changed for Dr Peter Johannes Josef Van Sloun on 18 October 2016
12 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • EUR 150,000
  • GBP 1,000
08 May 2016 AA Full accounts made up to 31 July 2015
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • EUR 150,000
  • GBP 1,000
12 May 2015 AA Full accounts made up to 31 July 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • EUR 150,000
  • GBP 1,000
29 May 2014 MR04 Satisfaction of charge 3 in full
29 May 2014 MR04 Satisfaction of charge 1 in full
29 May 2014 MR04 Satisfaction of charge 2 in full
29 May 2014 MR04 Satisfaction of charge 4 in full
24 Apr 2014 AA Accounts made up to 31 July 2013
09 Aug 2013 AP01 Appointment of Mr Paul Andrew Binfield as a director
09 Aug 2013 TM01 Termination of appointment of David Pullan as a director