EURASIAN FERTILIZERS GROUP PLC

Company number 07525619

Date	Type	Description	View / Download
25 May 2018	AA	Group of companies' accounts made up to 30 June 2017	(33 pages)
16 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(10 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(31 pages)
06 Apr 2017	CH03	Secretary's details changed for Mr Andrew John Paine on 4 April 2017	(1 page)
06 Apr 2017	CH01	Director's details changed for Mr Thomas Ian Sinclair on 4 April 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Mr Andrew John Paine on 4 April 2017	(2 pages)
04 Apr 2017	AD01	Registered office address changed from 7 Cavendish Square London W1G 0PE England to 25 Bedford Square London WC1B 3HH on 4 April 2017	(1 page)
23 Mar 2017	AUD	Auditor's resignation	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(12 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2016	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
08 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 121,504.3	(10 pages)
01 Dec 2015	AP03	Appointment of Mr Andrew John Paine as a secretary on 1 December 2015	(2 pages)
01 Dec 2015	CH01	Director's details changed for Mr Thomas Ian Sinclair on 1 December 2015	(2 pages)
01 Dec 2015	CH01	Director's details changed for Mr Andrew John Paine on 1 December 2015	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 1 December 2015	(1 page)
01 Dec 2015	AD01	Registered office address changed from 25 Upper Brook Street London W1K 7QD to 7 Cavendish Square London W1G 0PE on 1 December 2015	(1 page)
31 Aug 2015	CH01	Director's details changed for Mr Andrew John Paine on 23 May 2015	(2 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
06 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 121,504.3	(10 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 30 June 2013	(26 pages)
04 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 121,504.3	(8 pages)
04 Mar 2014	CH01	Director's details changed for Mr Andrew John Paine on 1 January 2014	(2 pages)