AB AGRI LIMITED

Company number 00193800

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2012 AP01 Appointment of Mr Simon Mark Heath as a director
16 Aug 2012 AP01 Appointment of Jorge Erick Martinez Plata as a director
14 Jun 2012 AA Full accounts made up to 17 September 2011
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 18 September 2010
25 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
25 May 2011 AP01 Appointment of Mr Gerald Owain Williams as a director
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
12 Jan 2011 AP01 Appointment of Mark Barry Lindon Allen as a director
12 Jan 2011 TM01 Termination of appointment of Nicholas Kimberley as a director
15 Sep 2010 TM01 Termination of appointment of Bee Ong as a director
09 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jun 2010 AA Full accounts made up to 12 September 2009
24 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
01 Apr 2010 CC04 Statement of company's objects
01 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
26 May 2009 363a Return made up to 18/05/09; full list of members
22 May 2009 AA Full accounts made up to 13 September 2008
12 Aug 2008 288a Director appointed richard graham cooper
29 Jul 2008 288a Director appointed bee leng ong
14 Jul 2008 AA Full accounts made up to 15 September 2007
11 Jun 2008 288b Appointment terminated director stuart grainger
28 May 2008 363a Return made up to 18/05/08; full list of members
22 May 2007 AA Full accounts made up to 16 September 2006