Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
MR01 |
Registration of charge 079288170001, created on 7 November 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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17 Nov 2023 |
TM01 |
Termination of appointment of Andrew James Aspinall as a director on 31 October 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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03 Jan 2023 |
CERTNM |
Company name changed engage agro europe LTD\certificate issued on 03/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-13
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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01 Dec 2022 |
PSC01 |
Notification of Michael Panteli as a person with significant control on 18 December 2018
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01 Dec 2022 |
PSC01 |
Notification of Peter Blezard as a person with significant control on 18 December 2018
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29 Nov 2022 |
PSC07 |
Cessation of Peter Blezard as a person with significant control on 2 October 2016
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jun 2022 |
AD01 |
Registered office address changed from Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancs PR7 6TE to Unit 5 Unit 5 Town Lane Industrial Estate Town Lane, Charnock Richard Chorley Lancs PR7 5XG on 4 June 2022
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02 May 2022 |
AP01 |
Appointment of Mr Andrew James Aspinall as a director on 21 April 2022
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02 May 2022 |
AP01 |
Appointment of Mr Mark David Horner as a director on 21 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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01 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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12 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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12 Oct 2018 |
SH02 |
Sub-division of shares on 1 September 2018
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11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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