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AGRIMETRICS LIMITED

Company number 09626581

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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)
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
23 Jul 2018 AP01 Appointment of Professor Dominik Zaum as a director on 5 July 2018
23 Jul 2018 TM01 Termination of appointment of Steven John Mithen as a director on 5 July 2018
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
08 Jun 2018 TM01 Termination of appointment of Stephen Douglas Tabrum Axford as a director on 1 April 2018
04 Apr 2018 AP01 Appointment of Dr Christopher Simon Winter as a director on 1 February 2018
04 Apr 2018 AP01 Appointment of Ms Belinda Rosanna Clarke as a director on 1 February 2018
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
19 Jun 2017 TM01 Termination of appointment of Donna Marie Lipsky as a director on 13 December 2016
19 Jun 2017 AP01 Appointment of Professor Achim Dobermann as a director on 13 December 2016
31 Jan 2017 AP01 Appointment of Dr David Kenneth Lawrence as a director on 13 December 2016
31 Jan 2017 AP01 Appointment of Dr David John Flanders as a director on 13 December 2016
06 Jan 2017 AA Full accounts made up to 31 March 2016
05 Jan 2017 AP01 Appointment of Mr Steven John Mithen as a director on 13 December 2016
05 Jan 2017 TM01 Termination of appointment of David Charles Lambert Savage as a director on 13 December 2016
21 Sep 2016 AP01 Appointment of Dr Tina Lorraine Barsby as a director on 16 September 2016
21 Sep 2016 TM01 Termination of appointment of Susan Nicola Arnold as a director on 16 September 2016
27 Jun 2016 AR01 Annual return made up to 6 June 2016 no member list
20 Jan 2016 AP01 Appointment of Dr Stephen Douglas Tabrum Axford as a director on 22 December 2015
23 Nov 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
07 Oct 2015 AP03 Appointment of Rothamsted Research Limited as a secretary on 21 September 2015
16 Sep 2015 CERTNM Company name changed bcomp cms 01 LIMITED\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-26
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2015 AP01 Appointment of Mrs Donna Marie Lipsky as a director on 31 July 2015