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GOWAN CROP PROTECTION LIMITED

Company number 09852199

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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)
05 Sep 2017	CH01	Director's details changed for Ms Juli Jessen on 4 September 2017	View PDF Director's details changed for Ms Juli Jessen on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 32 pages (32 pages)
01 Jun 2017	AA01	Previous accounting period shortened from 30 November 2016 to 31 August 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	MR01	Registration of charge 098521990002, created on 31 December 2016	View PDF Registration of charge 098521990002, created on 31 December 2016 - link opens in a new window - 25 pages (25 pages)
10 Jan 2017	MR01	Registration of charge 098521990001, created on 31 December 2016	View PDF Registration of charge 098521990001, created on 31 December 2016 - link opens in a new window - 17 pages (17 pages)
10 Jan 2017	MR01	Registration of charge 098521990003, created on 31 December 2016	View PDF Registration of charge 098521990003, created on 31 December 2016 - link opens in a new window - 21 pages (21 pages)
16 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AP01	Appointment of Mr Olivier Alain Roger Deneufbourg as a director on 26 September 2016	View PDF Appointment of Mr Olivier Alain Roger Deneufbourg as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 2 September 2016 GBP 12,501,000	View PDF Statement of capital following an allotment of shares on 2 September 2016 GBP 12,501,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	CH01	Director's details changed for Ms Juli Jessen on 19 September 2016	View PDF Director's details changed for Ms Juli Jessen on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Ms Juli Jessen as a director on 20 May 2016	View PDF Appointment of Ms Juli Jessen as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AD01	Registered office address changed from C/O Nortons Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 18 May 2016	View PDF Registered office address changed from C/O Nortons Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 18 May 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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