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AGRIVERT LIMITED

Company number 02885265

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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)
25 Aug 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
09 Apr 2015	AP03	Appointment of Mr Philip James Earl as a secretary on 7 April 2015	View PDF Appointment of Mr Philip James Earl as a secretary on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP01	Appointment of Mr Philip James Earl as a director on 7 April 2015	View PDF Appointment of Mr Philip James Earl as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	TM01	Termination of appointment of Russell James Hunt as a director on 7 April 2015	View PDF Termination of appointment of Russell James Hunt as a director on 7 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	TM02	Termination of appointment of Russell James Hunt as a secretary on 7 April 2015	View PDF Termination of appointment of Russell James Hunt as a secretary on 7 April 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 711,550	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 711,550 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
06 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 711,550	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 711,550 - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	CH01	Director's details changed for Anthony Henry Westropp on 5 February 2014	View PDF Director's details changed for Anthony Henry Westropp on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Harry George Waters on 5 February 2014	View PDF Director's details changed for Mr Harry George Waters on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	CH01	Director's details changed for Susan Relf on 5 February 2014	View PDF Director's details changed for Susan Relf on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Hylton Robert Murray-Philipson on 5 February 2014	View PDF Director's details changed for Mr Hylton Robert Murray-Philipson on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Ralph Buchanan Alexander Maddan on 4 February 2013	View PDF Director's details changed for Mr Ralph Buchanan Alexander Maddan on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Ian Henderson-Londono on 5 February 2014	View PDF Director's details changed for Mr Ian Henderson-Londono on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	TM01	Termination of appointment of James Astor as a director	View PDF Termination of appointment of James Astor as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
01 Oct 2013	TM01	Termination of appointment of Nigel Butterworth as a director	View PDF Termination of appointment of Nigel Butterworth as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
03 Jan 2013	CH01	Director's details changed for Russell James Hunt on 5 April 2012	View PDF Director's details changed for Russell James Hunt on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP01	Appointment of Nigel Gregory Butterworth as a director	View PDF Appointment of Nigel Gregory Butterworth as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	CH01	Director's details changed for Ronald James Mcilwraith on 26 September 2011	View PDF Director's details changed for Ronald James Mcilwraith on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	CH01	Director's details changed for Mr Ian Henderson-Londono on 11 October 2012	View PDF Director's details changed for Mr Ian Henderson-Londono on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	TM01	Termination of appointment of Paul Andrews as a director	View PDF Termination of appointment of Paul Andrews as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)

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AGRIVERT LIMITED

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