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ANGLO AMERICAN CROP NUTRIENTS LIMITED

Company number 04948435

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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)
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 3,376,200.84
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 3,369,950.84
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 3,368,700.83
  • ANNOTATION SH01 was replaced on 12/08/2013 as it was not properly delivered
09 Apr 2013 TM02 Termination of appointment of Jaspreet Sembi as a secretary
09 Apr 2013 AP03 Appointment of Mr Nicholas Anthony King as a secretary
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 3,358,958.2800
13 Dec 2012 AR01 Annual return made up to 25 October 2012
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 3,353,958.28
11 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
30 Jul 2012 AP01 Appointment of Mr Jason Henry Murray as a director
30 Jul 2012 TM01 Termination of appointment of Andrew Lindsay as a director
18 May 2012 AP01 Appointment of Sir David Hartmann Higgins as a director
11 May 2012 TM01 Termination of appointment of Derek Stonley as a director
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 3,347,583.28
20 Feb 2012 AP01 Appointment of Lord Hutton of Furness Hutton of Furness as a director
19 Jan 2012 TM01 Termination of appointment of Richard Poulden as a director
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 2,583,694.3900
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 2,579,881.8900
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 2,581,444.3900
18 Nov 2011 AR01 Annual return made up to 25 October 2011
25 Oct 2011 CH01 Director's details changed for Professor Michael Raymond Mainelli on 24 October 2011
25 Oct 2011 CH01 Director's details changed
24 Oct 2011 CH01 Director's details changed for Derek Charles William Stonley on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Richard O'dell Poulden on 24 October 2011