Agrivert Group Limited

Company Registration Number: 06968842

Company registered in England and Wales

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Agrivert Group Limited is a Private Company Limited by Shares first registered on 21 July 2009. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

THE STABLES
RADFORD
CHIPPING NORTON
OXFORDSHIRE
OX7 4EB

There are 20 companies currently registered at this postcode, including this one.

All companies at OX7 4EB

Registration Data

Company Number

06968842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £17,525,602£14,373,720£12,328,681£8,655,029£7,979,671
of which Cash £9,957,396£5,491,980£5,000,486£2,378,677£2,301,529
Total Assets £17,525,602£14,373,720£12,328,681£8,655,029£7,979,671
Current Liabilities £3,137,267£2,773,007£3,189,527£1,934,235£1,658,040
Net Current Assets £14,388,335£11,600,713£9,139,154£6,720,794£6,321,631
Total Net Worth £899,475£420,051£856,566£1,652,587£1,712,635

Previous Names

No previous names

Company Officers

  • EARL, Philip James

    Secretary

    Appointed on 7 April 2015

     

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • EARL, Philip James

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MADDAN, Ralph Buchanan Alexander

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

  • WATERS, Harry George

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1965

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • HUNT, Russell James

    Secretary

    Appointed on 29 April 2010

    Resigned on 7 April 2015

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

  • ANDREWS, Paul James

    Director

    Appointed on 22 November 2011

    Resigned on 24 October 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

  • ASTOR, James Alexander Waldorf

    Director

    Appointed on 12 November 2009

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

  • BUTTERWORTH, Nigel Gregory

    Director

    Appointed on 27 November 2012

    Resigned on 20 September 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1970

    The Stables
    Radford
    Chipping Norton
    Oxon
    OX7 4EB

  • HENDERSON-LONDONO, Ian

    Director

    Appointed on 12 November 2009

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    2
    Eaton Gate
    London
    SW1W 9BJ

  • HUNT, Russell James

    Director

    Appointed on 29 April 2010

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

  • MCGRIGOR, Robert Angus Buchanan

    Director

    Appointed on 21 July 2009

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1965

    Holly Tree House
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MCILWRAITH, Ronald James

    Director

    Appointed on 1 July 2011

    Resigned on 19 August 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1954

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

  • MURRAY PHILIPSON, Hylton

    Director

    Appointed on 12 November 2009

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Company Director Landowner

    Month of birth: April 1959

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

  • RELF, Susan

    Director

    Appointed on 12 November 2009

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: January 1966

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

  • WATERS, Harry George

    Director

    Appointed on 12 November 2009

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

  • WESTROPP, Anthony Henry

    Director

    Appointed on 12 November 2009

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HEVII1. Transaction: MzE1OTkwMTI1N2FkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWULPU. Transaction: MzE1NTU2OTk1NWFkaXF6a2N4.

  3. 17 September 2015 Statement of capital following an allotment of shares on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Capital. Type: SH01. Barcode: A4F8518I. Transaction: MzEzMDc4NzA4OWFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIDRNT. Transaction: MzEzMDYwOTk2NmFkaXF6a2N4.

  5. 8 September 2015 Appointment of Mr Harry George Waters as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4FIAOUY. Transaction: MzEzMDU4MjU1MGFkaXF6a2N4.

  6. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFTko1SkthZGlxemtjeA.

  7. 7 September 2015 Statement of capital on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Capital. Type: SH02. Barcode: A4ENJ5JC. Transaction: MzEzMDUwNTg0OGFkaXF6a2N4.

  8. 7 September 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4ENJ5IW. Transaction: MzEzMDUwNTQxOGFkaXF6a2N4.

  9. 7 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ENJ5J4. Transaction: MzEzMDUwNTMxNGFkaXF6a2N4.

  10. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFTko1SU9hZGlxemtjeA.

  11. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFTko1SUdhZGlxemtjeA.

  12. 3 September 2015 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: A4E849LC. Transaction: MzEyOTg0ODA0MWFkaXF6a2N4.

  13. 28 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4E849L4. Transaction: MzEyOTg0ODA0MmFkaXF6a2N4.

  14. 25 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EICN1N. Transaction: MzEzMDE0NDI2N2FkaXF6a2N4.

  15. 20 August 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4E6CS1I. Transaction: MzEyOTM0NzMzMWFkaXF6a2N4.

  16. 20 August 2015 Statement of capital on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Capital. Type: SH19. Barcode: L4E6CS0A. Transaction: MzEyOTM0NzAyN2FkaXF6a2N4.

  17. 20 August 2015 Solvency Statement dated 20/08/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4E6CS1M. Transaction: MzEyOTM0Njk2NGFkaXF6a2N4.

  18. 20 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRFNkNTMElhZGlxemtjeA.

  19. 19 August 2015 Termination of appointment of Anthony Henry Westropp as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4E509SO. Transaction: MzEyOTI3ODU4MWFkaXF6a2N4.

  20. 19 August 2015 Termination of appointment of Harry George Waters as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4E509LN. Transaction: MzEyOTI3ODU3NmFkaXF6a2N4.

  21. 19 August 2015 Termination of appointment of Susan Relf as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4E509R4. Transaction: MzEyOTI3ODU3NGFkaXF6a2N4.

  22. 19 August 2015 Termination of appointment of Hylton Murray Philipson as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4E509GQ. Transaction: MzEyOTI3ODU2OWFkaXF6a2N4.

  23. 19 August 2015 Termination of appointment of Ronald James Mcilwraith as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4E509GI. Transaction: MzEyOTI3ODU2OGFkaXF6a2N4.

  24. 19 August 2015 Termination of appointment of Ian Henderson-Londono as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4E509L7. Transaction: MzEyOTI3ODU1N2FkaXF6a2N4.

  25. 13 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HD155. Transaction: MzEyMjcyNjY3NmFkaXF6a2N4.

  26. 9 April 2015 Appointment of Mr Philip James Earl as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP03. Barcode: X44Y5OVN. Transaction: MzEyMDg4NDQwMGFkaXF6a2N4.

  27. 9 April 2015 Appointment of Mr Philip James Earl as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X44Y5MS8. Transaction: MzEyMDg4Mzg2NmFkaXF6a2N4.

  28. 9 April 2015 Termination of appointment of Russell James Hunt as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X44Y5EMB. Transaction: MzEyMDg4MTU5MGFkaXF6a2N4.

  29. 9 April 2015 Termination of appointment of Russell James Hunt as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM02. Barcode: X44Y5DXV. Transaction: MzEyMDg4MTQ1NWFkaXF6a2N4.

  30. 5 March 2015 Statement of capital following an allotment of shares on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Capital. Type: SH01. Barcode: X42K3LF5. Transaction: MzExODYzMTk2OGFkaXF6a2N4.

  31. 4 March 2015 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: X42HFOXD. Transaction: MzExODUzNzQ1MWFkaXF6a2N4.

  32. 26 November 2014 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: X3LHM26I. Transaction: MzExMjE3MTk3OGFkaXF6a2N4.

  33. 29 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TKG8. Transaction: MzEwODM3NjkwOGFkaXF6a2N4.

  34. 1 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9L114. Transaction: MzEwNDgwOTMxNmFkaXF6a2N4.

  35. 24 July 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: X3CTUAG2. Transaction: MzEwNDM1ODIyNWFkaXF6a2N4.

  36. 22 July 2014 Statement of capital following an allotment of shares on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Capital. Type: SH01. Barcode: X3COMESO. Transaction: MzEwNDE3NTI5NGFkaXF6a2N4.

  37. 5 February 2014 Termination of appointment of James Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312HTGQ. Transaction: MzA5MzkzOTkxMmFkaXF6a2N4.

  38. 29 November 2013 Statement of capital following an allotment of shares on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH01. Barcode: X2M6WURE. Transaction: MzA4OTc1NjUxMmFkaXF6a2N4.

  39. 29 November 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: X2M6WRLU. Transaction: MzA4OTc1NTUzOGFkaXF6a2N4.

  40. 7 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07FDU. Transaction: MzA4NjQ2NDQyOWFkaXF6a2N4.

  41. 1 October 2013 Termination of appointment of Nigel Butterworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I369VC. Transaction: MzA4NjE0MDkwM2FkaXF6a2N4.

  42. 7 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3QT5. Transaction: MzA4MjkwMTU3M2FkaXF6a2N4.

  43. 7 August 2013 Director's details changed for Mr Ralph Buchanan Alexander Maddan on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X2EA3QSX. Transaction: MzA4MjkwMTQ2N2FkaXF6a2N4.

  44. 1 May 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X27GG83S. Transaction: MzA3NzI4MTg0NWFkaXF6a2N4.

  45. 14 March 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: X245ACH5. Transaction: MzA3NDUwMjI0MGFkaXF6a2N4.

  46. 14 March 2013 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: X2457HE1. Transaction: MzA3NDQ3MjU2NmFkaXF6a2N4.

  47. 12 December 2012 Appointment of Nigel Gregory Butterworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1N7ETPK. Transaction: MzA2OTI4MTkzNmFkaXF6a2N4.

  48. 16 November 2012 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: X1LU5HBF. Transaction: MzA2NzY1NDQ0M2FkaXF6a2N4.

  49. 15 November 2012 Director's details changed for Ronald James Mcilwraith on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: X1LRHOA3. Transaction: MzA2NzU3NTMyN2FkaXF6a2N4.

  50. 15 November 2012 Director's details changed for Mr Ian Henderson-Londono on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1LRHO5O. Transaction: MzA2NzU3NTE5N2FkaXF6a2N4.

  51. 31 October 2012 Termination of appointment of Paul Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOVAO2. Transaction: MzA2Njc2MTA2OWFkaXF6a2N4.

  52. 18 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5Y02. Transaction: MzA2NDI4Mzg0NmFkaXF6a2N4.

  53. 15 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE2HVE. Transaction: MzA2MjQ3NTU4MGFkaXF6a2N4.

  54. 15 August 2012 Director's details changed for Russell James Hunt on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X1FE2HV6. Transaction: MzA2MjQ3MzIzOWFkaXF6a2N4.

  55. 7 August 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1EKTO9V. Transaction: MzA2MjA2NDkzNGFkaXF6a2N4.

  56. 7 August 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1EKTO9F. Transaction: MzA2MjA2NDgxOGFkaXF6a2N4.

  57. 29 May 2012 Statement of capital following an allotment of shares on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Capital. Type: SH01. Barcode: X19YB5EP. Transaction: MzA1ODMyNzM5MGFkaXF6a2N4.

  58. 2 May 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: X183CN3E. Transaction: MzA1Njg4MzMyMGFkaXF6a2N4.

  59. 2 May 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: X183CM01. Transaction: MzA1Njg4MjkyOWFkaXF6a2N4.

  60. 2 May 2012 Statement of capital following an allotment of shares on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Capital. Type: SH01. Barcode: X183CJBK. Transaction: MzA1Njg4MTk2MWFkaXF6a2N4.

  61. 13 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R16OG6IP. Transaction: MzA1NTc5OTYyMWFkaXF6a2N4.

  62. 13 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTc5OTQ0NGFkaXF6a2N4.

  63. 11 January 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A0OR2Z3L. Transaction: MzA1MDU4Mzg5MmFkaXF6a2N4.

  64. 29 December 2011 Appointment of Paul James Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OKS7GG. Transaction: MzA0OTgxMjUwM2FkaXF6a2N4.

  65. 16 December 2011 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: X0OAM4FL. Transaction: MzA0OTExOTAwOGFkaXF6a2N4.

  66. 24 November 2011 Statement of capital following an allotment of shares on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Capital. Type: SH01. Barcode: XFH5AZIP. Transaction: MzA0Nzc1ODk5MmFkaXF6a2N4.

  67. 16 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9T70XK0. Transaction: MzA0MzkyNzM0MmFkaXF6a2N4.

  68. 31 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzAxOTc3MGFkaXF6a2N4.

  69. 24 August 2011 Statement of capital following an allotment of shares on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Capital. Type: SH01. Barcode: XKBDUWYT. Transaction: MzA0MjYyOTc0OWFkaXF6a2N4.

  70. 17 August 2011 Statement of capital following an allotment of shares on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Capital. Type: SH01. Barcode: XI49KWRZ. Transaction: MzA0MjIyNTQ4OWFkaXF6a2N4.

  71. 17 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XI3TZWRX. Transaction: MzA0MjIyNDcxN2FkaXF6a2N4.

  72. 21 July 2011 Appointment of Ronald James Mcilwraith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASGLKVZH. Transaction: MzA0MDgyNTgxMmFkaXF6a2N4.

  73. 25 May 2011 Statement of capital following an allotment of shares on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Capital. Type: SH01. Barcode: XQ5TKUFE. Transaction: MzAzNzc2OTU1MGFkaXF6a2N4.

  74. 3 February 2011 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: XO2NPRC2. Transaction: MzAzMTYxNzU4NGFkaXF6a2N4.

  75. 23 November 2010 Statement of capital following an allotment of shares on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Capital. Type: SH01. Barcode: X0VP4PCM. Transaction: MzAyNzQwNzg3NmFkaXF6a2N4.

  76. 23 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzQwNTE5N2FkaXF6a2N4.

  77. 29 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VUYNPC. Transaction: MzAyNDIyOTY0MmFkaXF6a2N4.

  78. 17 August 2010 Statement of capital following an allotment of shares on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Capital. Type: SH01. Barcode: XYLPRMM4. Transaction: MzAyMTU0Njg1MmFkaXF6a2N4.

  79. 17 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XYLK4MMC. Transaction: MzAyMTU0NjYwOGFkaXF6a2N4.

  80. 12 May 2010 Appointment of Russell James Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV7XEJS1. Transaction: MzAxNTM5MTA3N2FkaXF6a2N4.

  81. 10 May 2010 Appointment of Russell James Hunt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: DV7WVJSH. Transaction: MzAxNTE5OTM1N2FkaXF6a2N4.

  82. 5 May 2010 Termination of appointment of Robert Mcgrigor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5SEIJL7. Transaction: MzAxNDkwODQyNGFkaXF6a2N4.

  83. 2 January 2010 Statement of capital following an allotment of shares on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Capital. Type: SH01. Barcode: AU7QPFX2. Transaction: MzAwNjA2MTE2MGFkaXF6a2N4.

  84. 26 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PVE7RFAL. Transaction: MzAwMzc0MjcyMWFkaXF6a2N4.

  85. 24 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWWAUF84. Transaction: MzAwMzY0NTgzMmFkaXF6a2N4.

  86. 21 November 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A7ZTNF1C. Transaction: MzAwMzQwNDE3MGFkaXF6a2N4.

  87. 21 November 2009 Sub-division of shares on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Capital. Type: SH02. Barcode: A7ZTMF1B. Transaction: MzAwMzQwNDExMWFkaXF6a2N4.

  88. 21 November 2009 Appointment of Anthony Henry Westropp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ZTPF1E. Transaction: MzAwMzQwNDAyNGFkaXF6a2N4.

  89. 21 November 2009 Appointment of Harry George Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ZTOF1D. Transaction: MzAwMzQwMzk2OGFkaXF6a2N4.

  90. 21 November 2009 Appointment of Susan Relf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ZTRF1G. Transaction: MzAwMzQwMzc4OGFkaXF6a2N4.

  91. 21 November 2009 Appointment of Hylton Murray Philipson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ZTQF1F. Transaction: MzAwMzQwMzU0OGFkaXF6a2N4.

  92. 21 November 2009 Appointment of Ralph Buchanan Alexander Maddan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ZTTF1I. Transaction: MzAwMzQwMzQ1NGFkaXF6a2N4.

  93. 21 November 2009 Appointment of Ian Henderson Londono as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ZTSF1H. Transaction: MzAwMzQwMzQwNmFkaXF6a2N4.

  94. 21 November 2009 Appointment of James Alexander Waldorf Astor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ZTVF1K. Transaction: MzAwMzQwMzI0NWFkaXF6a2N4.

  95. 21 November 2009 Current accounting period shortened from 31 July 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: A7ZTUF1J. Transaction: MzAwMzQwMzIzMmFkaXF6a2N4.

  96. 21 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzQwMzEzN2FkaXF6a2N4.

  97. 21 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVZW7BQV. Transaction: MjAzNzUzNjE2MWFkaXF6a2N4.

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