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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 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 115,010	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 115,010 - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	CH01	Director's details changed for Sir Roger Spencer Jones on 1 June 2013	View PDF Director's details changed for Sir Roger Spencer Jones on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
08 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ 31/01/2013	View PDF Resolutions RES13 ‐ 31/01/2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 115,010	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 115,010 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AP01	Appointment of Jonathan Denis Beatson-Hird as a director	View PDF Appointment of Jonathan Denis Beatson-Hird as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AP03	Appointment of Stephen Christopher Head as a secretary	View PDF Appointment of Stephen Christopher Head as a secretary - link opens in a new window - 3 pages (3 pages)
01 May 2012	AP01	Appointment of Sir Roger Spencer Jones as a director	View PDF Appointment of Sir Roger Spencer Jones as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	CERTNM	Company name changed DAFF2GAL LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-14	View PDF Company name changed DAFF2GAL LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-14 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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