AGRICULTURE, PLASTICS & ENVIRONMENT UK LTD
Company number 09450080
- Company Overview for AGRICULTURE, PLASTICS & ENVIRONMENT UK LTD (09450080)
- Filing history for AGRICULTURE, PLASTICS & ENVIRONMENT UK LTD (09450080)
- People for AGRICULTURE, PLASTICS & ENVIRONMENT UK LTD (09450080)
- More for AGRICULTURE, PLASTICS & ENVIRONMENT UK LTD (09450080)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | CS01 | Confirmation statement made on 15 November 2024 with no updates | |
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 May 2024 | TM01 | Termination of appointment of Carlo Christian Banchero as a director on 23 April 2024 | |
| 09 Jan 2024 | AD01 | Registered office address changed from 3rd Floor 65 st. Paul's Churchyard London EC4M 8AB England to The Manor Main Street Grove Wantage Oxfordshire OX12 7JJ on 9 January 2024 | |
| 13 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 17 Nov 2023 | CH01 | Director's details changed for Mr Ian Robert Creasey on 16 November 2023 | |
| 26 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 May 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
| 02 Feb 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Nov 2021 | PSC08 | Notification of a person with significant control statement | |
| 18 Nov 2021 | PSC07 | Cessation of Carlo Christian Banchero as a person with significant control on 22 October 2021 | |
| 18 Nov 2021 | PSC07 | Cessation of Bernard Marie Gabriel Le Moine as a person with significant control on 22 October 2021 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with updates | |
| 03 Nov 2021 | AP01 | Appointment of Mr Ian Robert Creasey as a director on 22 October 2021 | |
| 03 Nov 2021 | AP01 | Appointment of Mr Johannes Bode as a director on 22 October 2021 | |
| 03 Nov 2021 | AP01 | Appointment of Mr Rui Manuel Fernandes Marques as a director on 22 October 2021 | |
| 03 Nov 2021 | AP01 | Appointment of Mr Warren Benjamin Tatton as a director on 22 October 2021 | |
| 03 Nov 2021 | AP01 | Appointment of Mr William Lloyd Dawson as a director on 22 October 2021 | |
| 03 Nov 2021 | AP01 | Appointment of Mr James Davidson as a director on 22 October 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
| 11 Jun 2020 | AA01 | Current accounting period shortened from 28 February 2021 to 31 December 2020 | |
| 27 Apr 2020 | PSC01 | Notification of Bernard Marie Gabriel Le Moine as a person with significant control on 6 April 2020 |