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ARYSTA LIFESCIENCE U.K. JPY LIMITED

Company number 08536901

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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)
24 Apr 2019 AA Full accounts made up to 31 December 2018
22 Oct 2018 AA Full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
30 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2017 AA Full accounts made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2017 CS01 20/05/17 Statement of Capital jpy 316.18
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 06/07/2021
21 Nov 2016 AP01 Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016
21 Nov 2016 TM01 Termination of appointment of David Jacoboski as a director on 21 November 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 316.18
08 Apr 2016 MR04 Satisfaction of charge 085369010004 in full
08 Apr 2016 MR04 Satisfaction of charge 085369010001 in full
08 Apr 2016 MR04 Satisfaction of charge 085369010002 in full
08 Apr 2016 MR04 Satisfaction of charge 085369010003 in full
10 Mar 2016 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 10 March 2016
10 Mar 2016 AA Full accounts made up to 31 December 2014
15 Feb 2016 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 February 2016
02 Feb 2016 AP01 Appointment of David Jacoboski as a director on 28 January 2016
02 Feb 2016 TM01 Termination of appointment of Bryan Koeppl as a director on 28 January 2016
27 Nov 2015 AUD Auditor's resignation
28 Aug 2015 TM01 Termination of appointment of Wayne Maylor Hewett as a director on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Frank Joseph Monteiro as a director on 24 August 2015
04 Aug 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • JPY 316.18
18 Jul 2015 MR01 Registration of charge 085369010005, created on 13 July 2015