FERTILISER SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/03/1322 March 2013 | DIRECTOR APPOINTED RICHARD ANTONY SUNDERLAND |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ARE OSTBY |
| 13/12/1213 December 2012 | SOLVENCY STATEMENT DATED 12/12/12 |
| 13/12/1213 December 2012 | STATEMENT BY DIRECTORS |
| 13/12/1213 December 2012 | REDUCE ISSUED CAPITAL 12/12/2012 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 1 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM J&H BUNN LTD HARBOUR SITE SOUTH BEACH PARADE GREAT YARMOUTH NORFOLK NR30 3QA |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 09/11/119 November 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 17/10/1117 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/10/1117 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | SAIL ADDRESS CREATED |
| 22/08/1122 August 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM RIVERSIDE HOUSE DAWSONS WHARF DEPOT ROAD MIDDLESBROUGH CLEVELAND TS2 1DN |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH SPANTON |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPANTON |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROD |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TOOLEY |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 13/04/1113 April 2011 | SECRETARY APPOINTED MARK ALLAN SOUCIE |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MARK ALLAN SOUCIE |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED ARE OSTBY |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON |
| 04/04/114 April 2011 | SECTION 519 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEREMY SMITH / 22/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM TOOLEY / 22/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDRE HARROD / 22/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT JOHN DAWSON / 22/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PAUL SPANTON / 22/09/2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH PAUL SPANTON / 22/09/2010 |
| 13/12/0913 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARROD / 01/04/2008 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAWSON / 01/04/2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | ACC. REF. DATE EXTENDED FROM 21/03/01 TO 31/03/01 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/00 |
| 06/10/996 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 21/03/00 |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: G OFFICE CHANGED 24/11/98 12 HOUNDGATE DARLINGTON COUNTY DURHAM DL1 5RQ |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/98 |
| 14/10/9814 October 1998 | NC INC ALREADY ADJUSTED 22/09/98 |
| 14/10/9814 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9814 October 1998 | � NC 1000/1000000 22/0 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: G OFFICE CHANGED 07/10/98 60 TABERNACLE STREET LONDON EC2A 4NB |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED FERTILIZER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/10/98 |
| 22/09/9822 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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