ARYSTA LIFESCIENCE U.K. JPY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 08/11/238 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/08/2311 August 2023 | Director's details changed for Mr Mandar Jayant Kadam on 2022-10-28 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 23/03/2323 March 2023 | Auditor's resignation |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 17/05/2217 May 2022 | Change of details for Arysta Lifescience U.K. Holdings Limited as a person with significant control on 2021-06-14 |
| 06/07/216 July 2021 | Second filing of Confirmation Statement dated 2017-05-20 |
| 01/07/211 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 07/10/197 October 2019 | PREVSHO FROM 31/03/2020 TO 31/03/2019 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MANDAR JAYANT KADAM |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBBENS |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085369010005 |
| 29/04/1929 April 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 30/12/1730 December 2017 | DISS40 (DISS40(SOAD)) |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 02/06/172 June 2017 | 20/05/17 Statement of Capital jpy 316.18 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR MARK GORDON GIBBENS |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBOSKI |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085369010004 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085369010003 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085369010001 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085369010002 |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/03/1610 March 2016 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2016-03-10 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KOEPPL |
| 02/02/162 February 2016 | DIRECTOR APPOINTED DAVID JACOBOSKI |
| 27/11/1527 November 2015 | AUDITOR'S RESIGNATION |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HEWETT |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO |
| 04/08/154 August 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 18/07/1518 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085369010005 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED BRYAN KOEPPL |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLASER |
| 04/03/154 March 2015 | DIRECTOR APPOINTED FRANK MONTEIRO |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS |
| 16/12/1416 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 16/12/1416 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 16/12/1416 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 26/09/1426 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 27/11/1327 November 2013 | RE APPT OF AUDITORS/RE AUDITORS RENUMERATION 25/10/2013 |
| 27/11/1327 November 2013 | 25/10/13 STATEMENT OF CAPITAL JPY 316.18 |
| 13/09/1313 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 2 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GARETH JOSEPH RICHARDS |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR PAUL RICHARD ARMSTRONG |
| 11/07/1311 July 2013 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 01/07/131 July 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERIC BLASER / 28/05/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYLOR HEWETT / 28/05/2013 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085369010004 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085369010001 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085369010002 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085369010003 |
| 20/05/1320 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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