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AGRICULTURE, PLASTICS & ENVIRONMENT UK LTD

Company number 09450080

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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)
27 Apr 2020 PSC07 Cessation of Barry John Turner as a person with significant control on 6 April 2020
27 Apr 2020 PSC01 Notification of Carlo Christian Banchero as a person with significant control on 6 April 2020
27 Apr 2020 TM01 Termination of appointment of Barry John Turner as a director on 6 April 2020
27 Apr 2020 AP01 Appointment of Mr Carlo Christian Banchero as a director on 6 April 2020
27 Apr 2020 AP01 Appointment of Bernard Marie Gabriel Le Moine as a director on 6 April 2020
27 Apr 2020 AD01 Registered office address changed from Unit 10 Phoenix Park Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB England to 3rd Floor 65 st. Paul's Churchyard London EC4M 8AB on 27 April 2020
29 Mar 2020 AA Accounts for a dormant company made up to 29 February 2020
10 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
03 Jan 2020 AD01 Registered office address changed from C/O Nixon Mee Ltd Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England to Unit 10 Phoenix Park Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB on 3 January 2020
26 Sep 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
15 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
08 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
10 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 29 February 2016
04 May 2016 AR01 Annual return made up to 20 February 2016 no member list
04 May 2016 CH01 Director's details changed for Mr Barry John Turner on 20 February 2016
18 Feb 2016 AD01 Registered office address changed from Gothic House Barker Gate Nottingham NG1 1JU United Kingdom to C/O Nixon Mee Ltd Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on 18 February 2016
20 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted