Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AP01 |
Appointment of Mr Andrew Mates as a director on 1 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Frank Van Berkel as a director on 1 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Che Lup Yuen as a director on 31 October 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Earl Jay Wells as a director on 15 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Marc Jason Smernoff as a director on 12 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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06 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Sep 2023 |
AP01 |
Appointment of Mr Nathan Hale Harwell as a director on 5 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of James Conrad Snyder, Jr as a director on 5 September 2023
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05 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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10 Jan 2023 |
PSC05 |
Change of details for Agro Merchants Holdings Uk Limited as a person with significant control on 8 November 2021
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04 Oct 2022 |
AP01 |
Appointment of Richard Charles Winnall as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Che Lup Yuen as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Hans Kroes as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Elizabeth Margaret Gildea as a director on 30 September 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of George Lee as a director on 30 June 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Derek Robert Sawyers as a director on 31 December 2021
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Hans Kroes on 21 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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17 Dec 2021 |
CERTNM |
Company name changed agro merchants lurgan warehousing LTD\certificate issued on 17/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-15
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01 Oct 2021 |
TM02 |
Termination of appointment of Michael David Bender as a secretary on 25 February 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Mar 2021 |
AP01 |
Appointment of Mr Hans Kroes as a director on 25 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr James Conrad Snyder, Jr as a director on 25 February 2021
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