AGRIMUNDO LTD
Company Documents
| Date | Description |
|---|---|
| 20/11/1920 November 2019 | PREVEXT FROM 30/06/2019 TO 31/10/2019 |
| 20/11/1920 November 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/08/1929 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1916 August 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 93022 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 11/03/1911 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/04/1718 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY HUGH TOLLER |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 22 BREER STREET LONDON SW6 3HD |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/07/1421 July 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 104804 |
| 21/07/1421 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS EGUSQUIZA MANCHADO / 01/01/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN HORBYE / 01/02/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN HORBYE / 01/01/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS EGUSQUIZA MANCHADO / 01/01/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/08/131 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 102222 |
| 22/07/1322 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | COMPANY NAME CHANGED QUATTRO ENERGIAS HOLDINGS LTD CERTIFICATE ISSUED ON 10/06/13 |
| 06/06/136 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/136 June 2013 | CHANGE OF NAME 29/05/2013 |
| 15/05/1315 May 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 80142 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR JOHN PEARD BENITZ |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR LUIS EGUSQUIZA MANCHADO |
| 23/07/1223 July 2012 | SECRETARY APPOINTED MR HUGH SANDBACH TOLLER |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN HORBYE / 25/06/2012 |
| 20/06/1220 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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