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FRONTIER AGRICULTURE LIMITED

Company number 05288567

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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 Nov 2016 AP01 Appointment of Roger Michael Janson as a director on 1 June 2016
25 Nov 2016 AP01 Appointment of Zsolt Kocza as a director on 1 June 2016
24 Nov 2016 TM01 Termination of appointment of Andreas Hinrich Rickmers as a director on 1 June 2016
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
19 Jan 2016 TM01 Termination of appointment of Annemarie Olivo Thesingh as a director on 18 November 2015
13 Jan 2016 AD01 Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016
13 Jan 2016 AD01 Registered office address changed from Associated British Foods Plc Group Secretarial Department 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016
02 Dec 2015 CH01 Director's details changed for Mr Richard Charles Cloke on 29 October 2015
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 36,000,001.04
31 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
22 Jan 2015 CH01 Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013
21 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 36,000,001.04
10 Nov 2014 CH01 Director's details changed for Bernardus Johannes Maria Van Stekelenburg on 26 August 2014
29 Aug 2014 AP01 Appointment of Annemarie Olivo Thesingh as a director on 15 May 2014
29 Aug 2014 AP01 Appointment of Bernardus Johannes Maria Van Stekelenburg as a director on 15 May 2014
14 Jul 2014 TM01 Termination of appointment of Jean-Oliver Kerr as a director on 15 May 2014
14 Jul 2014 AUD Auditor's resignation
02 Apr 2014 TM01 Termination of appointment of Mark Allen as a director
02 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 36,000,001.04
26 Sep 2013 CH01 Director's details changed for Kenneth Mark Aitchison on 5 September 2012
13 Aug 2013 TM01 Termination of appointment of Richard Nield as a director
13 Aug 2013 AP01 Appointment of Ludger Georg Te Laak as a director
21 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders