AGROSOLUTIONS SYSTEMS LIMITED

Company number 05901589

Date	Type	Description	View / Download
23 Nov 2012	AP01	Appointment of Mr Bernard De Launay as a director	(2 pages)
23 Nov 2012	AP01	Appointment of Mr David Thomas Sheppard as a director	(2 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 4	(3 pages)
23 Nov 2012	TM01	Termination of appointment of Richard Johnson as a director	(1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
12 Sep 2012	AP03	Appointment of Mr Richard Keith Johnson as a secretary	(1 page)
12 Sep 2012	TM02	Termination of appointment of David Hutchinson as a secretary	(1 page)
12 Sep 2012	AP01	Appointment of Mr Richard Keith Johnson as a director	(2 pages)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
02 Jul 2012	CERTNM	Company name changed richard austin agriculture (dormant) LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	(3 pages)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
10 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
12 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
11 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
27 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
11 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
17 Jul 2009	CERTNM	Company name changed richard austin agriculture LIMITED\certificate issued on 21/07/09	(2 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from brook house, 42 manor street ruskington sleaford lincolnshire NG34 9EP	(1 page)
13 Oct 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
09 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
02 Jun 2008	225	Accounting reference date extended from 31/08/2007 to 31/12/2007	(1 page)
04 Sep 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
01 Aug 2007	CERTNM	Company name changed bromlane LIMITED\certificate issued on 01/08/07	(2 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: brook house, 42 manor street ruskington sleaford lincolnshire NG34 9EP	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: hillside 60 high street ringstead hunstanton norfolk PE36 5JU	(1 page)