AB AGRI LIMITED

Company number 00193800

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Company Results (links open in a new window)

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2018	TM01	Termination of appointment of Jorge Erick Martinez Plata as a director on 18 April 2018	(1 page)
17 Jan 2018	AA	Full accounts made up to 16 September 2017	(34 pages)
12 Jan 2018	AP01	Appointment of Mr José Jorge Nobre as a director on 11 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of David Jonathan Douglas Yiend as a director on 11 January 2018	(1 page)
12 Oct 2017	CH01	Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017	(2 pages)
22 Jun 2017	AA	Full accounts made up to 17 September 2016	(38 pages)
28 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
04 Jan 2017	TM01	Termination of appointment of Bernardus Johannes Maria Van Stekelenburg as a director on 31 December 2016	(1 page)
23 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 102,000,000	(11 pages)
19 Jan 2016	AUD	Auditor's resignation	(1 page)
07 Jan 2016	AA	Full accounts made up to 12 September 2015	(31 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
03 Dec 2015	CH01	Director's details changed for Mr Simon Mark Heath on 27 November 2015	(2 pages)
01 Dec 2015	CH01	Director's details changed for Mr Richard Charles Cloke on 29 October 2015	(2 pages)
17 Jun 2015	AA	Full accounts made up to 13 September 2014	(32 pages)
04 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 102,000,000	(11 pages)
10 Nov 2014	CH01	Director's details changed for Bernardus Johannes Maria Van Stekelenburg on 26 August 2014	(2 pages)
03 Jul 2014	MISC	Section 519	(1 page)
26 Jun 2014	AP01	Appointment of Mr Alistair Graham Cross as a director	(2 pages)
18 Jun 2014	MISC	Section 519	(1 page)
18 Jun 2014	AUD	Auditor's resignation	(1 page)
10 Jun 2014	AA	Full accounts made up to 14 September 2013	(31 pages)
30 May 2014	AP01	Appointment of Bernardus Johannes Maria Van Stekelenburg as a director	(2 pages)
23 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 102,000,000	(9 pages)
02 Oct 2013	TM01	Termination of appointment of Mark Allen as a director	(1 page)