CompaniesInTheUK

INTERAGRO (UK) LIMITED

Company number 02849808 ·

Liquidation

137 filings

Date Filing
7 Jan 2026 Appointment of a voluntary liquidator · 3 pages View document
7 Jan 2026 Resolutions · 1 page View document
7 Jan 2026 Declaration of solvency · 5 pages View document
24 Dec 2025 Registered office address changed from 5 Pioneer Court Histon Cambridge CB24 9PT England to 2nd Floor, Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-12-24 · 3 pages View document
16 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 44 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
10 Jul 2025 Previous accounting period shortened from 2025-09-30 to 2025-03-31 · 1 page View document
23 Jun 2025 Group of companies' accounts made up to 2024-09-30 · 41 pages View document
2 Jan 2025 Termination of appointment of Emma Jane Ralph as a director on 2024-12-31 · 1 page View document
20 Jun 2024 Group of companies' accounts made up to 2023-09-30 · 42 pages View document
1 Sep 2023 Confirmation statement made on 2023-07-30 with updates · 4 pages View document
1 Aug 2023 Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page View document
17 May 2023 Registered office address changed from Thorley Wash Barn London Road Thorley Bishops Stortford Herts CM23 4AT to 5 Pioneer Court Histon Cambridge CB24 9PT on 2023-05-17 · 1 page View document
17 May 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page View document
22 Apr 2023 Memorandum and Articles of Association · 12 pages View document
22 Apr 2023 Resolutions · 4 pages View document
22 Apr 2023 Resolutions View document
21 Apr 2023 Termination of appointment of Jacqueline Margaret Underhill as a secretary on 2023-04-03 · 1 page View document
11 Apr 2023 Appointment of Mr Johan Desnouck as a director on 2023-04-03 · 2 pages View document
11 Apr 2023 Appointment of Ms Anna Lindsay Stoodley Mortenson as a director on 2023-04-03 · 2 pages View document
11 Apr 2023 Termination of appointment of Robert Benet Skillicorn as a director on 2023-04-03 · 1 page View document
11 Apr 2023 Termination of appointment of Michael Francis Roche as a director on 2023-04-03 · 1 page View document
11 Apr 2023 Termination of appointment of Iain Thomas Mcgourty as a director on 2023-04-03 · 1 page View document
11 Apr 2023 Cessation of Michael Francis Roche as a person with significant control on 2023-04-03 · 1 page View document
11 Apr 2023 Notification of Nichino Europe Co., Ltd. as a person with significant control on 2023-04-03 · 2 pages View document
11 Apr 2023 Appointment of Dr Manfred Hilweg as a director on 2023-04-03 · 2 pages View document
29 Mar 2023 Satisfaction of charge 028498080004 in full · 1 page View document
13 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-30 with updates · 5 pages View document
5 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
6 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS ROCHE / 03/08/2020 View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES View document
6 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMAS MCGOURTY / 04/08/2020 View document
3 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS RAMSAY / 11/04/2019 View document
10 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES View document
26 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS ROCHE / 03/01/2019 View document
11 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
22 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028498080004 View document
4 Jan 2019 CHANGE OF PARTICULARS FOR A PSC View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS ROCHE / 10/12/2018 View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS RAMSAY / 10/12/2018 View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE RALPH / 10/12/2018 View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMAS MCGOURTY / 10/12/2018 View document
3 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARGARET UNDERHILL / 10/12/2018 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View document
6 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
17 Apr 2018 29/03/18 STATEMENT OF CAPITAL GBP 33073 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View document
25 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
18 Aug 2016 RETURN OF PURCHASE OF OWN SHARES 28/07/16 TREASURY CAPITAL GBP 4134 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
29 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN EAST View document
6 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Dec 2015 DIRECTOR APPOINTED MR ALAN EAST View document
9 Dec 2015 CHANGE PERSON AS DIRECTOR View document
8 Dec 2015 DIRECTOR APPOINTED MS EMMA JANE RALPH View document
8 Dec 2015 DIRECTOR APPOINTED MR WILLIAM THOMAS RAMSAY View document
26 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
30 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARGARET UNDERHILL / 30/07/2015 View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 820 AVENUE WEST SKYLINE 120 GREAT NOTLEY BRAINTREE ESSEX CM77 7AA View document
2 Sep 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
31 Jul 2014 RETURN OF PURCHASE OF OWN SHARES 30/06/14 TREASURY CAPITAL GBP 2067 View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Apr 2014 ALTER ARTICLES 31/03/2014 View document
11 Apr 2014 ARTICLES OF ASSOCIATION View document
20 Aug 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 230 AVENUE WEST SKYLINE 120 GREAT NOTLEY BRAINTREE ESSEX CM77 7AA View document
5 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
28 Jun 2013 ADOPT ARTICLES 19/06/2013 View document
22 May 2013 CURREXT FROM 30/06/2013 TO 30/09/2013 View document
11 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jan 2013 17/01/13 STATEMENT OF CAPITAL GBP 35140 View document
16 Oct 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROCHE View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Sep 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages View document
20 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders · 6 pages View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
7 Aug 2009 DIRECTOR APPOINTED BRENDAN JOHN ROCHE View document
19 Jun 2009 DIRECTOR APPOINTED IAIN THOMAS MCGOURTY View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Sep 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
8 Aug 2008 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
21 Jul 2008 GBP IC 35140/29869 01/05/08 GBP SR 5271@1=5271 View document
21 Jul 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Apr 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM SWORDERS BARN SWORDERS YARD NORTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LD View document
8 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
9 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
21 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 Sep 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
30 Aug 2005 LOCATION OF DEBENTURE REGISTER View document
30 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
27 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
28 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
26 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
20 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 View document
2 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
11 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
11 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
26 Oct 2001 NEW SECRETARY APPOINTED View document
26 Oct 2001 SECRETARY RESIGNED View document
16 Oct 2001 DIRECTOR RESIGNED View document
23 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 Sep 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
13 Sep 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View document
9 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1999 COMPANY NAME CHANGED INTER AGRO (UK) LIMITED CERTIFICATE ISSUED ON 01/02/99 View document
25 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Sep 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS View document
7 Nov 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
2 Sep 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS View document
19 Mar 1997 £ NC 50000/75000 06/02/ View document
12 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Sep 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS View document
7 Sep 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS View document
19 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
29 Sep 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS View document
4 Mar 1994 NEW DIRECTOR APPOINTED View document
4 Mar 1994 REGISTERED OFFICE CHANGED ON 04/03/94 FROM: CAM HOUSE 1A CARLYLE ROAD CAMBRIDGE CB4 3DN View document
24 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Jan 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Jan 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
1 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document