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TIMAC AGRO UK LIMITED

Company number 07066338

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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 May 2011	TM01	Termination of appointment of Dominic Bovis as a director	View PDF Termination of appointment of Dominic Bovis as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Dec 2010	AP01	Appointment of Bertrand Total as a director	View PDF Appointment of Bertrand Total as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	TM01	Termination of appointment of Hubert Du Roquefeuil as a director	View PDF Termination of appointment of Hubert Du Roquefeuil as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	TM01	Termination of appointment of Jean-Laurent Donato as a director	View PDF Termination of appointment of Jean-Laurent Donato as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	AP01	Appointment of Hubert Du Roquefeuil as a director	View PDF Appointment of Hubert Du Roquefeuil as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
04 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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