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AGRIVER (UK) LIMITED

Company number 06407287

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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)
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