Advanced company searchLink opens in new window

ARYSTA LIFESCIENCE U.K. LIMITED

Company number 06753741

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2017 AA Full accounts made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
23 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
21 Nov 2016 AP01 Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016
21 Nov 2016 TM01 Termination of appointment of David Jacoboski as a director on 21 November 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 MR04 Satisfaction of charge 067537410002 in full
08 Apr 2016 MR04 Satisfaction of charge 067537410003 in full
08 Apr 2016 MR04 Satisfaction of charge 067537410004 in full
08 Apr 2016 MR04 Satisfaction of charge 067537410001 in full
11 Mar 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 11 March 2016
10 Mar 2016 AA Full accounts made up to 31 December 2014
15 Feb 2016 TM02 Termination of appointment of Jordan Company Secretaries Ltd as a secretary on 12 February 2016
02 Feb 2016 TM01 Termination of appointment of Bryan Koeppl as a director on 28 January 2016
02 Feb 2016 AP01 Appointment of David Jacoboski as a director on 28 January 2016
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 1,001,000
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2015 AUD Auditor's resignation
23 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
28 Aug 2015 TM01 Termination of appointment of Wayne Maylor Hewett as a director on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Frank Joseph Monteiro as a director on 24 August 2015
18 Jul 2015 MR01 Registration of charge 067537410005, created on 13 July 2015
17 Apr 2015 AP01 Appointment of Bryan Koeppl as a director on 7 April 2015