ARYSTA LIFESCIENCE U.K. JPY LIMITED

Company number 08536901

Date	Type	Description	View / Download
16 Apr 2015	TM01	Termination of appointment of Thomas Eric Blaser as a director on 7 April 2015	(1 page)
04 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)
16 Dec 2014	AA	Accounts made up to 31 December 2013	(6 pages)
16 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(56 pages)
16 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Jul 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-07-15 JPY 316.18	(7 pages)
07 Jan 2014	TM01	Termination of appointment of Paul Armstrong as a director	(1 page)
27 Nov 2013	SH14	Redenomination of shares. Statement of capital 25 October 2013	(4 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Re appt of auditors/re auditors renumeration 25/10/2013 RES 17 ‐ Resolution to redenominate shares	(1 page)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 2	(4 pages)
16 Jul 2013	AP01	Appointment of Mr Christopher Gareth Joseph Richards as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Paul Richard Armstrong as a director	(2 pages)
11 Jul 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
01 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
25 Jun 2013	CH01	Director's details changed for Mr Thomas Eric Blaser on 28 May 2013	(3 pages)
25 Jun 2013	CH01	Director's details changed for Mr Wayne Maylor Hewett on 28 May 2013	(3 pages)
06 Jun 2013	MR01	Registration of charge 085369010001	(51 pages)
06 Jun 2013	MR01	Registration of charge 085369010002	(22 pages)
06 Jun 2013	MR01	Registration of charge 085369010003	(22 pages)
06 Jun 2013	MR01	Registration of charge 085369010004	(50 pages)
20 May 2013	NEWINC	Incorporation	(24 pages)