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AGRICO UK LIMITED

Company number SC183233

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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)
04 Apr 2024 AA Accounts for a small company made up to 31 July 2023
05 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
05 Mar 2024 PSC07 Cessation of Jan Van Hoogen as a person with significant control on 1 January 2024
12 Dec 2023 PSC01 Notification of Mark Zuidhof as a person with significant control on 11 December 2023
12 Dec 2023 AP01 Appointment of Mr Mark Zuidof as a director on 11 December 2023
13 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
01 Dec 2022 AA Accounts for a small company made up to 31 July 2022
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 CC04 Statement of company's objects
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
01 Dec 2021 AA Accounts for a small company made up to 31 July 2021
10 Jun 2021 AA Accounts for a small company made up to 31 July 2020
11 May 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
13 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
10 Jan 2020 CH01 Director's details changed for Archibald James Graham Gibson on 10 January 2020
10 Jan 2020 CH03 Secretary's details changed for Archibald James Graham Gibson on 10 January 2020
02 Dec 2019 AA Accounts for a small company made up to 31 July 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
27 Nov 2018 AA Accounts for a small company made up to 31 July 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
31 Oct 2017 AA Accounts for a small company made up to 31 July 2017
27 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
11 Nov 2016 AA Full accounts made up to 31 July 2016
07 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000,000