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AGRIKOMP LIMITED

Company number 07269472

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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)
06 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
06 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Nov 2013 AP01 Appointment of Quentin Nelson Kelly-Edwards as a director
27 Aug 2013 AD01 Registered office address changed from Norfolk Lavinia House Avenue R Stoneleigh Park Warwickshire CV8 2LG on 27 August 2013
22 Jul 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
10 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
08 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Dec 2012 TM01 Termination of appointment of Declan O'sullivan as a director
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Desmond Buckley on 1 May 2012
11 May 2012 CH03 Secretary's details changed for Mr Steven Cook on 1 May 2012
11 May 2012 CH01 Director's details changed for Mr Steven Cook on 1 May 2012
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Feb 2012 AP03 Appointment of Mr Steven Cook as a secretary
10 Feb 2012 AP01 Appointment of Mr Steven Cook as a director
02 Feb 2012 TM02 Termination of appointment of Declan O'sullivan as a secretary
07 Sep 2011 AP01 Appointment of Declan O'sullivan as a director
07 Sep 2011 AP03 Appointment of Declan O'sullivan as a secretary
19 Aug 2011 AD01 Registered office address changed from Floor 3 1 Quality Court Chancery Lane London WC2A 1HR on 19 August 2011
19 Aug 2011 TM02 Termination of appointment of Brendan Halpin as a secretary
19 Aug 2011 TM01 Termination of appointment of Brendan Halpin as a director
01 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders