ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED

Company number 08532536

Date	Type	Description	View / Download
28 Aug 2015	TM01	Termination of appointment of Frank Joseph Monteiro as a director on 24 August 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Wayne Maylor Hewett as a director on 28 August 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-08-04 USD 6.64	(7 pages)
18 Jul 2015	MR01	Registration of charge 085325360013, created on 13 July 2015	(61 pages)
17 Apr 2015	AP01	Appointment of Bryan Koeppl as a director on 7 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Thomas Eric Blaser as a director on 7 April 2015	(1 page)
03 Mar 2015	AP01	Appointment of Frank Monteiro as a director on 13 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Christopher Gareth Joseph Richards as a director on 13 February 2015	(1 page)
11 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
11 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
21 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(56 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
14 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-14 USD 6.64	(7 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 USD 6.64	(4 pages)
26 Mar 2014	SH14	Redenomination of shares. Statement of capital 13 March 2014	(5 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
22 Jan 2014	MR02	Registration of acquisition 085325360012	(23 pages)
22 Jan 2014	MR02	Registration of acquisition 085325360011	(23 pages)
13 Jan 2014	MR01	Registration of charge 085325360010	(56 pages)
13 Jan 2014	MR01	Registration of charge 085325360009	(53 pages)
08 Jan 2014	MR01	Registration of charge 085325360008	(20 pages)
08 Jan 2014	MR01	Registration of charge 085325360007	(22 pages)
07 Jan 2014	TM01	Termination of appointment of Paul Armstrong as a director	(1 page)
22 Nov 2013	MR01	Registration of charge 085325360005	(21 pages)
22 Nov 2013	MR01	Registration of charge 085325360006	(20 pages)