ADAMA AGRICULTURAL SOLUTIONS UK LTD

Company number 02330985

Date	Type	Description	View / Download
02 Apr 2014	CERTNM	Company name changed makhteshim-agan (uk) LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution	(3 pages)
31 Mar 2014	AP01	Appointment of Mr Fraser Ross Walker as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Amir Benishti as a director	(1 page)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 50,100	(5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
13 Sep 2013	AP01	Appointment of Miss Lisa Harlow as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Mike Barrett as a director	(1 page)
30 Jan 2013	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 30 January 2013	(1 page)
10 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(7 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Mar 2012	AP01	Appointment of Mr Amir Benishti as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Yaron Buchnik as a director	(1 page)
22 Mar 2012	AP01	Appointment of Mr Zvi Jacob Levavi as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Ignacio Dominguez as a director	(1 page)
23 Jan 2012	AP01	Appointment of Mr Bertrand Lombard as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Yosef Gur as a director	(1 page)
05 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(7 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(7 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
13 Jul 2010	TM01	Termination of appointment of Yoram Chadad as a director	(1 page)
13 Jul 2010	TM01	Termination of appointment of Robert Williams as a director	(1 page)
13 Jul 2010	AP01	Appointment of Mr Yaron Buchnik as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Mr Mike Barrett as a director	(2 pages)
12 Jan 2010	AP01	Appointment of Mr Yosef Gur as a director	(2 pages)