BAYER CROPSCIENCE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1518 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/156 August 2015 | APPLICATION FOR STRIKING-OFF |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 02/01/152 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR MARK ALISTAIR WILKINSON |
| 28/11/1428 November 2014 | SECRETARY APPOINTED MR COLIN ANDREW BARKER |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WILKINSON |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWKINS |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BERND NAAF |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED DR ALEXANDER MOSCHO |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED DR ALEXANDER MOSCHO |
| 01/05/131 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED UTE BOCKSTEGERS |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE |
| 03/05/123 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED STEPHEN RICHARD WAITE |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DUPUY |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR BERND HARALD NAAF |
| 04/05/114 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/05/104 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/081 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/07/0726 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: CAMBRIDGE ROAD HAUXTON CAMBRIDGE CB2 5HU |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | S366A DISP HOLDING AGM 09/09/03 S252 DISP LAYING ACC 09/09/03 S386 DISP APP AUDS 09/09/03 S366A DISP HOLDING AGM 09/09/03 S252 DISP LAYING ACC 09/09/03 S386 DISP APP AUDS 09/09/03 |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | COMPANY NAME CHANGED INTERCEDE 1793 LIMITED CERTIFICATE ISSUED ON 28/08/02; RESOLUTION PASSED ON 27/08/02 |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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