FERTECON LIMITED
Company number 01383523 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 14 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | View document |
| 20 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 21 May 2013 | SECTION 519 | View document |
| 17 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 | View document |
| 23 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN BRIGHT | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PHILLIPS | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BAIN | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TERENCE PHILLIPS | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT | View document |
| 24 Feb 2012 | SECRETARY APPOINTED MRS JULIE LOUISE WOOLLARD | View document |
| 24 Feb 2012 | SECRETARY APPOINTED EMILY LOUISE MARTIN | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR PETER STEPHEN RIGBY | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER | View document |
| 24 Feb 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM ROYAL VICTORIA HOUSE THE PANTILES TUNBRIDGE WELLS KENT TN2 5TE | View document |
| 21 Feb 2012 | ADOPT ARTICLES 01/02/2012 | View document |
| 15 Dec 2011 | SECRETARY APPOINTED MR TERENCE DAVID PHILLIPS · 1 page | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY NEAD | View document |
| 4 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 2 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIEN MARGARET BRIGHT / 26/07/2010 · 2 pages | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID PHILLIPS / 26/07/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BAIN / 26/07/2010 · 2 pages | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2002 | � IC 147/120 25/09/02 � SR 27@1=27 | View document |
| 17 Oct 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 Feb 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: SUITE B 25 COPPERFIELD STREET LONDON SE1 0EN | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS | View document |
| 18 Aug 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/03/97 | View document |
| 6 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 25 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 21 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 Aug 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 16 Oct 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 16 Oct 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Mar 1992 | SECRETARY RESIGNED | View document |
| 14 Jan 1992 | DIRECTOR RESIGNED | View document |
| 10 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Aug 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS | View document |
| 9 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 27 Jul 1990 | REGISTERED OFFICE CHANGED ON 27/07/90 FROM: G OFFICE CHANGED 27/07/90 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | View document |
| 19 Apr 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS | View document |
| 10 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 26 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 11 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 6 Sep 1988 | WD 15/08/88 AD 01/12/86--------- � SI 3@1=3 | View document |
| 23 Aug 1988 | COMPANY NAME CHANGED FERTECON-FERTILIZER ECONOMIC STU DIES LIMITED CERTIFICATE ISSUED ON 24/08/88 | View document |
| 17 Aug 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: G OFFICE CHANGED 17/08/88 43 PORTLAND PLACE LONDON W1N 3AG | View document |
| 17 Aug 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 18 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 18 May 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 21 Mar 1987 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS | View document |
| 18 Dec 1986 | REGISTERED OFFICE CHANGED ON 18/12/86 FROM: G OFFICE CHANGED 18/12/86 60 WELBECK ST LONDON W1M 8JN | View document |
| 21 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 21 Jun 1986 | RETURN MADE UP TO 01/08/85; FULL LIST OF MEMBERS | View document |