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AGRICULTURE INVESTMENTS LIMITED

Company number 08781405

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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)
20 Nov 2018	PSC05	Change of details for Terradace Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Terradace Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
28 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	MR01	Registration of charge 087814050001, created on 13 September 2016	View PDF Registration of charge 087814050001, created on 13 September 2016 - link opens in a new window - 15 pages (15 pages)
16 Sep 2016	MR01	Registration of charge 087814050002, created on 13 September 2016	View PDF Registration of charge 087814050002, created on 13 September 2016 - link opens in a new window - 24 pages (24 pages)
26 Apr 2016	AP01	Appointment of Mr Paul Beaumont as a director on 6 April 2016	View PDF Appointment of Mr Paul Beaumont as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AP01	Appointment of Mr David Edward Reginald Price as a director on 6 April 2016	View PDF Appointment of Mr David Edward Reginald Price as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	TM01	Termination of appointment of Paul Beaumont as a director on 6 April 2016	View PDF Termination of appointment of Paul Beaumont as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
30 Jun 2015	AA01	Previous accounting period shortened from 30 November 2014 to 30 September 2014	View PDF Previous accounting period shortened from 30 November 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	CERTNM	Company name changed integrated agriculture investments LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26	View PDF Company name changed integrated agriculture investments LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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