AGRITEC ENVIRONMENTAL LIMITED

Company Documents

DateDescription
19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/02/1518 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 16 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/03/122 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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02/03/122 March 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD CARTER

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 DISS40 (DISS40(SOAD))

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04/07/114 July 2011 Annual return made up to 16 February 2011 with full list of shareholders

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14/06/1114 June 2011 FIRST GAZETTE

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 Annual return made up to 16 February 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/11/099 November 2009 Annual return made up to 16 February 2009 with full list of shareholders

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23/05/0923 May 2009 DISS40 (DISS40(SOAD))

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22/05/0922 May 2009 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009 First Gazette

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/02/0426 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/11/0213 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 NEW SECRETARY APPOINTED

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22/02/0222 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/02/0120 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/03/0015 March 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/03/00

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/03/9915 March 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/02/9817 February 1998 RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/02/9728 February 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS

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25/11/9625 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/03/9612 March 1996 RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/06/955 June 1995 RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/03/941 March 1994 RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/03/941 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/09/9324 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9321 February 1993 RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/02/9321 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/07/9229 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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26/04/9226 April 1992 RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 93-97 SALTERGATE CHESTERFIELD S40 1LA

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19/07/9119 July 1991 RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS

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16/05/9016 May 1990 COMPANY NAME CHANGED FLAGROW LIMITED CERTIFICATE ISSUED ON 17/05/90; RESOLUTION PASSED ON 09/05/90

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14/05/9014 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9014 May 1990 REGISTERED OFFICE CHANGED ON 14/05/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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16/02/9016 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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