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AFGRITECH LIMITED

Company number 05259304

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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)
23 Sep 2016 CH01 Director's details changed for Mr Noel Geary on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Neil Austin on 23 September 2016
03 May 2016 AA Group of companies' accounts made up to 29 August 2015
18 Feb 2016 CH03 Secretary's details changed for Katie Sinclair on 19 January 2016
20 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200,000
04 Jun 2015 AA Group of companies' accounts made up to 30 August 2014
27 Jan 2015 AP01 Appointment of Izaak Johannes Breitenbach as a director on 20 October 2014
27 Jan 2015 TM01 Termination of appointment of Anthony Bayman Alexander as a director on 20 October 2014
18 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 200,000
21 Jan 2014 AA Full accounts made up to 31 August 2013
18 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 200,000
06 Aug 2013 TM01 Termination of appointment of Christopher Holmes as a director
10 May 2013 AP01 Appointment of Neil Austin as a director
10 May 2013 TM01 Termination of appointment of Ronald Wood as a director
22 Mar 2013 AP01 Appointment of Mr Timothy John Davies as a director
23 Jan 2013 AP03 Appointment of Katie Sinclair as a secretary
23 Jan 2013 TM02 Termination of appointment of Ronald Wood as a secretary
16 Jan 2013 AA Full accounts made up to 1 September 2012
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
08 Feb 2012 AA Full accounts made up to 3 September 2011
26 Jan 2012 AP01 Appointment of Anthony Bayman Alexander as a director
25 Jan 2012 TM01 Termination of appointment of Thomas Cottle as a director
20 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 28 August 2010
20 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders