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ARYSTA LIFESCIENCE U.K. USD LIMITED

Company number 08536902

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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)
21 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 56 pages (56 pages)
21 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-07-15 USD 4.86	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-07-15 USD 4.86 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	TM01	Termination of appointment of Paul Armstrong as a director	View PDF Termination of appointment of Paul Armstrong as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Re auditor appt/ re auditor renumeration 25/10/2013 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Re auditor appt/ re auditor renumeration 25/10/2013 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
27 Nov 2013	SH14	Redenomination of shares. Statement of capital 25 October 2013	View PDF Redenomination of shares. Statement of capital 25 October 2013 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 24/06/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 24/06/2013 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 29 August 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AP01	Appointment of Mr Christopher Gareth Joseph Richards as a director	View PDF Appointment of Mr Christopher Gareth Joseph Richards as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AP01	Appointment of Mr Paul Richard Armstrong as a director	View PDF Appointment of Mr Paul Richard Armstrong as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	View PDF Appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 2 ANNOTATION A second filed SH01 was registered on 13/09/2013	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 2 ANNOTATION A second filed SH01 was registered on 13/09/2013 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	CH01	Director's details changed for Mr Thomas Eric Blaser on 28 May 2013	View PDF Director's details changed for Mr Thomas Eric Blaser on 28 May 2013 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	CH01	Director's details changed for Mr Wayne Maylor Hewett on 28 May 2013	View PDF Director's details changed for Mr Wayne Maylor Hewett on 28 May 2013 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	MR01	Registration of charge 085369020001	View PDF Registration of charge 085369020001 - link opens in a new window - 51 pages (51 pages)
06 Jun 2013	MR01	Registration of charge 085369020002	View PDF Registration of charge 085369020002 - link opens in a new window - 22 pages (22 pages)
06 Jun 2013	MR01	Registration of charge 085369020003	View PDF Registration of charge 085369020003 - link opens in a new window - 22 pages (22 pages)
06 Jun 2013	MR01	Registration of charge 085369020004	View PDF Registration of charge 085369020004 - link opens in a new window - 50 pages (50 pages)
20 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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