BAYER CROPSCIENCE NORWICH LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR UTE BOCKSTEGERS |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR COLIN ANDERW BARKER |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 18/04/1818 April 2018 | SECRETARY APPOINTED MR COLIN ANDREW BARKER |
| 18/04/1818 April 2018 | SECRETARY APPOINTED MR COLIN ANDREW BARKER |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARK WILKINSON |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 17/10/1717 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALISTAIR WILKINSON / 16/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / UTE BOCKSTEGERS / 16/10/2017 |
| 13/07/1713 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 17/06/1717 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR MARK ALISTAIR WILKINSON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWKINS |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ORME |
| 20/02/1720 February 2017 | SAIL ADDRESS CHANGED FROM: BAYER HOUSE STRAWBERRY HILL NEWBURY BERKSHIRE RG14 1JA UNITED KINGDOM |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 03/04/133 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | REDUCE ISSUED CAPITAL 31/10/2012 |
| 13/11/1213 November 2012 | SOLVENCY STATEMENT DATED 31/10/12 |
| 13/11/1213 November 2012 | STATEMENT BY DIRECTORS |
| 13/11/1213 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 1 |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED UTE BOCKSTEGERS |
| 03/05/113 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 18/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ORME / 18/04/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED STEPHEN RICHARD WAITE |
| 13/08/0913 August 2009 | ADOPT ARTICLES 31/07/2009 |
| 13/08/0913 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MARTIN SCOTT DAWKINS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ANDREW ORME |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VAN SLOUN |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAIN CHALANDON |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVIER MAUROY BRESSIER |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRUNO FLODROPS |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VAN NOOY |
| 05/08/095 August 2009 | COMPANY NAME CHANGED BAYER CROPSCIENCE NUFARM LIMITED CERTIFICATE ISSUED ON 07/08/09 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED DR PETER VAN SLOUN |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR HUGO SCHWEERS |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/05/081 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 18/04/07; 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 |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: HAUXTON CAMBRIDGE CB2 5HU |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 30/12/03 |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | COMPANY NAME CHANGED AVENTIS NUFARM LIMITED CERTIFICATE ISSUED ON 02/09/02 |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: AVENTIS NUFARM LIMITED HAUXTON CAMBRIDGE CAMBRIDGESHIRE CB2 5HU |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | COMPANY NAME CHANGED RHONE-POULENC NUFARM LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | SHARES AGREEMENT OTC |
| 04/02/984 February 1998 | ADOPT MEM AND ARTS 22/01/97 |
| 17/12/9717 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9717 December 1997 | ALTER MEM AND ARTS 02/12/97 |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: OAK HOUSE REEDS CRESCENT WATFORD WD1 1QH |
| 22/10/9722 October 1997 | VARYING SHARE RIGHTS AND NAMES 24/09/97 |
| 21/10/9721 October 1997 | COMPANY NAME CHANGED SISYPHUS 009 LIMITED CERTIFICATE ISSUED ON 22/10/97 |
| 12/09/9712 September 1997 | S386 DISP APP AUDS 10/09/97 |
| 13/07/9713 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/12/97 |
| 18/04/9718 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company