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ARYSTA LIFESCIENCE U.K. LIMITED

Company number 06753741

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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)
16 Apr 2015	TM01	Termination of appointment of Thomas Eric Blaser as a director on 7 April 2015	View PDF Termination of appointment of Thomas Eric Blaser as a director on 7 April 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AP01	Appointment of Frank Monteiro as a director on 13 February 2015	View PDF Appointment of Frank Monteiro as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	TM01	Termination of appointment of Christopher Gareth Joseph Richards as a director on 13 February 2015	View PDF Termination of appointment of Christopher Gareth Joseph Richards as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
21 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 56 pages (56 pages)
21 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
28 Mar 2014	MR01	Registration of charge 067537410003	View PDF Registration of charge 067537410003 - link opens in a new window - 29 pages (29 pages)
28 Mar 2014	MR01	Registration of charge 067537410004	View PDF Registration of charge 067537410004 - link opens in a new window - 30 pages (30 pages)
21 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	CH01	Director's details changed for Mr Thomas Eric Blaser on 1 November 2013	View PDF Director's details changed for Mr Thomas Eric Blaser on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
12 Sep 2013	AP01	Appointment of Mr Christopher Gareth Joseph Richards as a director	View PDF Appointment of Mr Christopher Gareth Joseph Richards as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	TM01	Termination of appointment of Martin Fisher as a director	View PDF Termination of appointment of Martin Fisher as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	CH01	Director's details changed for Mr Wayne Maylor Hewett on 28 May 2013	View PDF Director's details changed for Mr Wayne Maylor Hewett on 28 May 2013 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	CH01	Director's details changed for Mr Thomas Eric Blaser on 28 May 2013	View PDF Director's details changed for Mr Thomas Eric Blaser on 28 May 2013 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement 29/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement 29/05/2013 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	MR01	Registration of charge 067537410001	View PDF Registration of charge 067537410001 - link opens in a new window - 51 pages (51 pages)
06 Jun 2013	MR01	Registration of charge 067537410002	View PDF Registration of charge 067537410002 - link opens in a new window - 50 pages (50 pages)
05 Jun 2013	AP01	Appointment of Wayne Maylor Hewett as a director	View PDF Appointment of Wayne Maylor Hewett as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP01	Appointment of Thomas Eric Blaser as a director	View PDF Appointment of Thomas Eric Blaser as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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