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ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED

Company number 02752048

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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)
02 Jul 2015 AP01 Appointment of Mr Richard Harris as a director on 8 June 2015
02 Jul 2015 TM01 Termination of appointment of Theresa Mary Chapman as a director on 8 June 2015
03 Mar 2015 AP01 Appointment of Professor David Hopkins as a director on 2 March 2015
24 Nov 2014 AA Full accounts made up to 31 July 2014
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 50,000
16 Sep 2014 CH01 Director's details changed for Teresa Ann North on 1 March 2014
16 Dec 2013 AP01 Appointment of Professor Jonathan Graham Kydd as a director
16 Dec 2013 TM01 Termination of appointment of Karen Morgan as a director
15 Nov 2013 AA Full accounts made up to 31 July 2013
27 Sep 2013 CERTNM Company name changed royal agricultural university enterprises LTD\certificate issued on 27/09/13
  • RES15 ‐ Change company name resolution on 2013-09-23
27 Sep 2013 CONNOT Change of name notice
26 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 50,000
30 May 2013 MEM/ARTS Memorandum and Articles of Association
24 May 2013 AD01 Registered office address changed from Royal Agricultural College Cirencester Gloucestershire GL7 6JS on 24 May 2013
23 May 2013 CERTNM Company name changed royal agricultural college enterprises LIMITED\certificate issued on 23/05/13
  • NM06 ‐
17 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-19
17 May 2013 CONNOT Change of name notice
11 Jan 2013 MISC Section 519
23 Nov 2012 AA Full accounts made up to 31 July 2012
05 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
06 Dec 2011 AA Full accounts made up to 31 July 2011
20 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
22 Nov 2010 AA Full accounts made up to 31 July 2010
21 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Teresa Ann North on 12 September 2010