KWS POTATO UK LIMITED

Company number 01935496

Date	Type	Description	View / Download
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2012	AA01	Previous accounting period shortened from 30 June 2011 to 29 June 2011	(3 pages)
29 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 10,000	(3 pages)
16 Feb 2012	AUD	Auditor's resignation	(1 page)
02 Feb 2012	AD01	Registered office address changed from C/O Moore Thompson Bank House, Broad Street Spalding Lincolnshire PE11 1TB on 2 February 2012	(2 pages)
06 Sep 2011	TM02	Termination of appointment of Dirk Jakob Andries Willem Vermeulen as a secretary on 22 August 2011	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Dirk Jakob Andries Willem Vermeulen as a director on 22 August 2011	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Arie Elizabert Van Der Windt as a director on 15 August 2011	(2 pages)
06 Sep 2011	AP01	Appointment of Heike Draisbach as a director on 15 August 2011	(3 pages)
02 Sep 2011	CERTNM	Company name changed van rijn - kws (uk) LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-07-27	(2 pages)
02 Sep 2011	CONNOT	Change of name notice	(2 pages)
05 May 2011	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
04 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
02 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
29 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(5 pages)
07 Dec 2009	CH01	Director's details changed for Arie Elizabert Van Der Windt on 25 November 2009	(2 pages)
07 Dec 2009	AP01	Appointment of Mr Dirk Jakob Andries Willem Vermeulen as a director	(2 pages)
07 Dec 2009	CH03	Secretary's details changed for Dirk Jakob Andries Willem Vermeulen on 25 November 2009	(1 page)
26 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(4 pages)
16 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
27 Nov 2008	MA	Memorandum and Articles of Association	(26 pages)
13 Nov 2008	CERTNM	Company name changed van rijn (uk) LIMITED\certificate issued on 14/11/08	(2 pages)
04 Nov 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)