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AGROCEUTICAL PRODUCTS LTD

Company number 07940928

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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)
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 221,481
31 Jan 2017 CH03 Secretary's details changed for Stephen Christopher Head on 18 January 2017
30 Jan 2017 AP01 Appointment of Mr Stephen Christopher Head as a director on 20 January 2017
12 Jan 2017 TM01 Termination of appointment of Paul Robert Watkins as a director on 23 December 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 212,032
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2020
24 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 191,624
24 Feb 2016 AD02 Register inspection address has been changed from 20 Gwynt Mews Cathedral Road Cardiff CF11 9LZ Wales to Plas Rhiw Saeson Pandy Road Llanbrynmair Powys SY19 7DY
23 Feb 2016 AD04 Register(s) moved to registered office address The Old Stables Fedwlydan Glasbury on Wye Hereford HR3 5nd
23 Feb 2016 CH03 Secretary's details changed for Stephen Christopher Head on 18 December 2015
02 Dec 2015 AP01 Appointment of Mr David John Palmer as a director on 25 September 2015
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Apr 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 191,624
11 Apr 2015 AD03 Register(s) moved to registered inspection location 20 Gwynt Mews Cathedral Road Cardiff CF11 9LZ
11 Apr 2015 AD02 Register inspection address has been changed to 20 Gwynt Mews Cathedral Road Cardiff CF11 9LZ
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 191,624
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 171,624
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 115,010
30 Sep 2014 AP01 Appointment of Paul Robert Watkins as a director on 19 September 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013