- Company Overview for AGRIVER (UK) LIMITED (06407287)
- Filing history for AGRIVER (UK) LIMITED (06407287)
- People for AGRIVER (UK) LIMITED (06407287)
- Charges for AGRIVER (UK) LIMITED (06407287)
- More for AGRIVER (UK) LIMITED (06407287)
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) |
---|---|---|---|
27 Jul 2013 | MR01 | Registration of charge 064072870003 | |
03 Jun 2013 | MISC | Resignation of auditors | |
13 May 2013 | AUD | Auditor's resignation | |
13 Nov 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
08 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
05 Sep 2012 | AD01 | Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 5 September 2012 | |
08 Nov 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Jan 2011 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
17 Sep 2010 | AD01 | Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 17 September 2010 | |
17 Sep 2010 | AD01 | Registered office address changed from 13 - 17 High Beech Road Loughton Essex IG10 4BN on 17 September 2010 | |
15 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
22 Apr 2010 | TM01 | Termination of appointment of Amos Betzer as a director | |
27 Oct 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
27 Oct 2009 | CH01 | Director's details changed for Shmuel Shpak on 1 October 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Amos Betzer on 1 October 2009 | |
09 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
09 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
10 Aug 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
10 Jul 2009 | AA | Accounts for a small company made up to 31 October 2008 | |
14 Nov 2008 | 363a | Return made up to 23/10/08; full list of members | |
19 Nov 2007 | 288b | Secretary resigned | |
19 Nov 2007 | 288b | Director resigned | |
19 Nov 2007 | 288a | New director appointed | |
19 Nov 2007 | 288a | New secretary appointed;new director appointed |