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AGROFERTRANS LTD.

Company number 04504937

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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)
06 Nov 2023 MR01 Registration of charge 045049370006, created on 6 November 2023
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
27 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
16 Apr 2021 MR04 Satisfaction of charge 045049370004 in full
01 Jan 2021 TM02 Termination of appointment of Peter Clive Cawthorne as a secretary on 30 December 2020
05 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
02 Nov 2020 MR01 Registration of charge 045049370005, created on 23 October 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 MA Memorandum and Articles of Association
14 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
27 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
27 Apr 2020 PSC04 Change of details for Mr Oleksandr Skrypka as a person with significant control on 16 April 2020
15 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
14 Aug 2019 MR04 Satisfaction of charge 2 in full
08 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
06 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 6 February 2019
06 Feb 2019 PSC01 Notification of Oleksandr Skrypka as a person with significant control on 4 February 2019
12 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
22 Aug 2018 PSC08 Notification of a person with significant control statement
22 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 22 August 2018
21 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates