2 AGRICULTURE LIMITED

Company number SC156515

Date	Type	Description	View / Download
14 Mar 2013	CERTNM	Company name changed vion agriculture LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2013	AD01	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 14 March 2013	(1 page)
14 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 55	(33 pages)
13 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 54	(27 pages)
11 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 53	(8 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
16 Apr 2012	TM01	Termination of appointment of Stephen Francis as a director	(1 page)
20 Mar 2012	AP01	Appointment of Maarten Kusters as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Anthony Christiaanse as a director	(1 page)
01 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(8 pages)
25 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 50	(3 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
04 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
04 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
01 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
14 Jan 2010	CH01	Director's details changed for Mr Peter John Miller on 14 January 2010	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
18 Dec 2009	CERTNM	Company name changed grampian country chickens (rearing) LIMITED\certificate issued on 18/12/09 CONNOT ‐	(3 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-17	(2 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
21 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)

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