AGROSOLUTIONS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE HUTCHINSON / 31/07/2020 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HUTCHINSON / 31/07/2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/2017 July 2020 | APPLICATION FOR STRIKING-OFF |
| 30/10/1930 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / H L HUTCHINSON LIMITED / 06/04/2016 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 05/10/155 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND DE LAUNAY |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPPARD |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 23/11/1223 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 4 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR BERNARD DE LAUNAY |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DE LAUNAY / 26/10/2012 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR DAVID THOMAS SHEPPARD |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR MICHAEL FRANK YOUNG |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HUTCHINSON |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR RICHARD KEITH JOHNSON |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR RICHARD KEITH JOHNSON |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | COMPANY NAME CHANGED RICHARD AUSTIN AGRICULTURE (DORMANT) LIMITED CERTIFICATE ISSUED ON 02/07/12 |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/08/1012 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | COMPANY NAME CHANGED RICHARD AUSTIN AGRICULTURE LIMITED CERTIFICATE ISSUED ON 21/07/09 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM BROOK HOUSE, 42 MANOR STREET RUSKINGTON SLEAFORD LINCOLNSHIRE NG34 9EP |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | COMPANY NAME CHANGED BROMLANE LIMITED CERTIFICATE ISSUED ON 01/08/07 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: HILLSIDE 60 HIGH STREET RINGSTEAD HUNSTANTON NORFOLK PE36 5JU |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: BROOK HOUSE, 42 MANOR STREET RUSKINGTON SLEAFORD LINCOLNSHIRE NG34 9EP |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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