AGRINOS (UK) LIMITED

Company number 07888108

Date	Type	Description	View / Download
14 Jan 2015	TM01	Termination of appointment of Russell Gordon Sharp as a director on 14 January 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(5 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
09 Jun 2014	CH01	Director's details changed for Mr Russell Gordon Sharp on 16 May 2014	(3 pages)
27 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(5 pages)
27 Jan 2014	AP01	Appointment of Mr Douglas Wagner as a director	(2 pages)
26 Jan 2014	AP01	Appointment of Mr Jorn Odegard as a director	(2 pages)
26 Jan 2014	AP03	Appointment of Mr Jorn Odegard as a secretary	(2 pages)
03 Jan 2014	AD01	Registered office address changed from 27 Lower Ladyes Hills Kenilworth Warwickshire CV8 2GN England on 3 January 2014	(1 page)
27 Nov 2013	AD01	Registered office address changed from the Try Club Range Lincoln Road Blankney Lincoln LN4 3AZ England on 27 November 2013	(1 page)
06 Nov 2013	TM01	Termination of appointment of Kjetil Bohn as a director	(1 page)
06 Nov 2013	AP01	Appointment of Mr Russell Gordon Sharp as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Neil Fuller as a director	(1 page)
10 Oct 2013	AD01	Registered office address changed from Old Fire Station 19 Watergate Sleaford Lincolnshire NG34 7PG United Kingdom on 10 October 2013	(1 page)
18 Sep 2013	TM02	Termination of appointment of Sonya Fuller as a secretary	(2 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Feb 2013	AP01	Appointment of Mr Morten Langsholdt as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Kjetil Langland Bohn as a director	(2 pages)
07 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(3 pages)
15 Mar 2012	CH01	Director's details changed for Mr Neil Douglas Fuller on 8 February 2012	(2 pages)
15 Mar 2012	CH03	Secretary's details changed for Mrs Sonya Michelle Fuller on 8 March 2012	(1 page)
20 Dec 2011	NEWINC	Incorporation	(22 pages)

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