FERTECON LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 20/08/1320 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | SECTION 519 |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 |
| 23/08/1223 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN BRIGHT |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PHILLIPS |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BAIN |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY TERENCE PHILLIPS |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT |
| 24/02/1224 February 2012 | SECRETARY APPOINTED MRS JULIE LOUISE WOOLLARD |
| 24/02/1224 February 2012 | SECRETARY APPOINTED EMILY LOUISE MARTIN |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR PETER STEPHEN RIGBY |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM ROYAL VICTORIA HOUSE THE PANTILES TUNBRIDGE WELLS KENT TN2 5TE |
| 21/02/1221 February 2012 | ADOPT ARTICLES 01/02/2012 |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MR TERENCE DAVID PHILLIPS |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY NEAD |
| 04/08/114 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIEN MARGARET BRIGHT / 26/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID PHILLIPS / 26/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BAIN / 26/07/2010 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | � IC 147/120 25/09/02 � SR 27@1=27 |
| 17/10/0217 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/0213 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | AUDITOR'S RESIGNATION |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: SUITE B 25 COPPERFIELD STREET LONDON SE1 0EN |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/03/97 |
| 06/05/976 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9617 July 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | SECRETARY RESIGNED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/04/919 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | REGISTERED OFFICE CHANGED ON 27/07/90 FROM: G OFFICE CHANGED 27/07/90 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 19/04/9019 April 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/09/886 September 1988 | WD 15/08/88 AD 01/12/86--------- � SI 3@1=3 |
| 23/08/8823 August 1988 | COMPANY NAME CHANGED FERTECON-FERTILIZER ECONOMIC STU DIES LIMITED CERTIFICATE ISSUED ON 24/08/88 |
| 17/08/8817 August 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: G OFFICE CHANGED 17/08/88 43 PORTLAND PLACE LONDON W1N 3AG |
| 17/08/8817 August 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | REGISTERED OFFICE CHANGED ON 18/12/86 FROM: G OFFICE CHANGED 18/12/86 60 WELBECK ST LONDON W1M 8JN |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 01/08/85; FULL LIST OF MEMBERS |
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