AGRIVERT RENEWABLES LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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23/07/2523 July 2025 NewTermination of appointment of Harry George Waters as a director on 2025-06-09

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23/07/2523 July 2025 NewTermination of appointment of Philip James Earl as a director on 2025-06-09

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11/10/2411 October 2024 Group of companies' accounts made up to 2023-12-31

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10/10/2410 October 2024 Appointment of Mr James Robert Andrew as a director on 2024-10-09

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19/08/2419 August 2024 Confirmation statement made on 2024-08-06 with no updates

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30/05/2430 May 2024 Registered office address changed from The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF England to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 2024-05-30

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07/08/237 August 2023 Confirmation statement made on 2023-08-06 with no updates

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03/08/233 August 2023 Group of companies' accounts made up to 2022-12-31

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29/06/2129 June 2021 Accounts for a small company made up to 2020-12-31

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18/08/2018 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115043860003

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12/08/2012 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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06/08/206 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115043860002

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM THE STABLES RADFORD CHIPPING NORTON OXFORDSHIRE OX7 4EB UNITED KINGDOM

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31/12/1831 December 2018 SUB-DIVISION 13/12/18

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31/12/1831 December 2018 13/12/18 STATEMENT OF CAPITAL GBP 4422.336

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31/12/1831 December 2018 ADOPT ARTICLES 13/12/2018

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115043860001

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13/12/1813 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/184 December 2018 CESSATION OF HARRY GEORGE WATERS AS A PSC

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04/12/184 December 2018 DIRECTOR APPOINTED MR ADAM GHASSAN PHARAON

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LYNDON JEFFERIES

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JEREMY GUILBERT

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04/12/184 December 2018 CESSATION OF RALPH BUCHANAN ALEXANDER MADDAN AS A PSC

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04/12/184 December 2018 CESSATION OF PHILIP JAMES EARL AS A PSC

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04/12/184 December 2018 10/08/18 STATEMENT OF CAPITAL GBP 200

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08/10/188 October 2018 CURREXT FROM 31/08/2019 TO 31/12/2019

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07/08/187 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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