AB AGRI LIMITED

Company number 00193800

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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
17 Jan 2018 AA Full accounts made up to 16 September 2017
12 Jan 2018 AP01 Appointment of Mr José Jorge Nobre as a director on 11 January 2018
12 Jan 2018 TM01 Termination of appointment of David Jonathan Douglas Yiend as a director on 11 January 2018
12 Oct 2017 CH01 Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017
22 Jun 2017 AA Full accounts made up to 17 September 2016
28 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Bernardus Johannes Maria Van Stekelenburg as a director on 31 December 2016
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
19 Jan 2016 AUD Auditor's resignation
07 Jan 2016 AA Full accounts made up to 12 September 2015
06 Jan 2016 AUD Auditor's resignation
03 Dec 2015 CH01 Director's details changed for Mr Simon Mark Heath on 27 November 2015
01 Dec 2015 CH01 Director's details changed for Mr Richard Charles Cloke on 29 October 2015
17 Jun 2015 AA Full accounts made up to 13 September 2014
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
10 Nov 2014 CH01 Director's details changed for Bernardus Johannes Maria Van Stekelenburg on 26 August 2014
03 Jul 2014 MISC Section 519
26 Jun 2014 AP01 Appointment of Mr Alistair Graham Cross as a director
18 Jun 2014 MISC Section 519
18 Jun 2014 AUD Auditor's resignation
10 Jun 2014 AA Full accounts made up to 14 September 2013
30 May 2014 AP01 Appointment of Bernardus Johannes Maria Van Stekelenburg as a director
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
02 Oct 2013 TM01 Termination of appointment of Mark Allen as a director