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AGRII HOLDINGS (UK) LIMITED

Company number NI604285

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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)
09 Apr 2019 AA Full accounts made up to 31 July 2018
07 Dec 2018 AP01 Appointment of Mr Sean Gerard Coyle as a director on 1 October 2018
13 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
25 Apr 2018 AA Full accounts made up to 31 July 2017
24 Apr 2018 AP01 Appointment of Mr James Marshall Rennie as a director on 20 February 2018
22 Mar 2018 AP01 Appointment of Mr Peter Michael Dunne as a director on 28 February 2018
22 Mar 2018 TM01 Termination of appointment of Imelda Hurley as a director on 28 February 2018
06 Dec 2017 TM01 Termination of appointment of Declan Patrick Giblin as a director on 21 July 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
05 May 2017 CH01 Director's details changed for Mr Ronan Andrew Hughes on 22 March 2017
28 Apr 2017 AA Full accounts made up to 31 July 2016
25 Apr 2017 AP01 Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017
25 Apr 2017 TM01 Termination of appointment of Richard Paul Priestley as a director on 15 February 2017
09 Jan 2017 CH01 Director's details changed for Ms Imelda Hurley on 13 December 2016
16 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
27 Apr 2016 AA Full accounts made up to 31 July 2015
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 181,263,728
13 Apr 2015 AP01 Appointment of Richard Paul Priestley as a director on 14 January 2015
13 Apr 2015 TM01 Termination of appointment of Jamie Roberts as a director on 6 October 2014
13 Mar 2015 AA Full accounts made up to 31 July 2014
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 181,263,728
30 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 95,904,100
29 Aug 2014 AP01 Appointment of Imelda Hurley as a director on 16 August 2014
29 Aug 2014 TM01 Termination of appointment of Brendan Fitzgerald as a director on 16 August 2014
31 Jan 2014 AA Full accounts made up to 31 July 2013