AGROVISTA UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AGROVISTA UK LIMITED

Company number 03525529

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	AP01	Appointment of Mr Tomomi Otsuka as a director on 1 April 2024	View PDF Appointment of Mr Tomomi Otsuka as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Keisuke Ishii as a director on 1 April 2024	View PDF Appointment of Mr Keisuke Ishii as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Naohiko Saka as a director on 1 April 2024	View PDF Termination of appointment of Naohiko Saka as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Keita Inoue as a director on 1 April 2024	View PDF Termination of appointment of Keita Inoue as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Seiichi Kuwata as a director on 1 April 2024	View PDF Termination of appointment of Seiichi Kuwata as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
16 May 2023	AP01	Appointment of Mr Keita Inoue as a director on 16 May 2023	View PDF Appointment of Mr Keita Inoue as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Yuha Kodaira as a director on 23 December 2022	View PDF Termination of appointment of Yuha Kodaira as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	CH01	Director's details changed for Mr Seiichi Kuwata on 24 November 2022	View PDF Director's details changed for Mr Seiichi Kuwata on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
01 Apr 2022	AP01	Appointment of Mr Seiichi Kuwata as a director on 1 April 2022	View PDF Appointment of Mr Seiichi Kuwata as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Shigeki Moriyama as a director on 1 April 2022	View PDF Termination of appointment of Shigeki Moriyama as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Naohiko Saka as a director on 1 April 2022	View PDF Appointment of Mr Naohiko Saka as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Nobuhiro Yabe as a director on 1 April 2022	View PDF Termination of appointment of Nobuhiro Yabe as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
06 Sep 2021	MR01	Registration of charge 035255290003, created on 2 September 2021	View PDF Registration of charge 035255290003, created on 2 September 2021 - link opens in a new window - 33 pages (33 pages)
10 Aug 2021	CH01	Director's details changed for Mr Yuha Kodaira on 8 April 2020	View PDF Director's details changed for Mr Yuha Kodaira on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
03 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CH01	Director's details changed for Mr Takeshi Asai on 19 October 2020	View PDF Director's details changed for Mr Takeshi Asai on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CH01	Director's details changed for Mr Nobuhiro Yabe on 20 July 2020	View PDF Director's details changed for Mr Nobuhiro Yabe on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category