BRITISH AGRICULTURAL SERVICES LIMITED filing history - Find and update company information

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BRITISH AGRICULTURAL SERVICES LIMITED

Company number 00416787

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	AP01	Appointment of Robert Charles Dowley as a director on 4 September 2023	View PDF Appointment of Robert Charles Dowley as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of James Stuart Whitelaw as a director on 4 September 2023	View PDF Termination of appointment of James Stuart Whitelaw as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Mr Brian Charleton as a director on 4 September 2023	View PDF Appointment of Mr Brian Charleton as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Jeremy Lees Dawes as a director on 4 September 2023	View PDF Termination of appointment of Jeremy Lees Dawes as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
04 Apr 2023	PSC05	Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023	View PDF Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023	View PDF Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: dividend in specie of £19,918,303 be declared / dividend in specie of £344,054,000 be declared 21/12/2022	View PDF Resolutions RES13 ‐ Re: dividend in specie of £19,918,303 be declared / dividend in specie of £344,054,000 be declared 21/12/2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 50,000	View PDF Statement of capital on 16 December 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 15/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 15/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CH01	Director's details changed for Jeremy Lees Dawes on 27 June 2021	View PDF Director's details changed for Jeremy Lees Dawes on 27 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
16 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021	View PDF Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021	View PDF Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	View PDF Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
20 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
19 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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