G F P (AGRICULTURE) LIMITED

Company number 07066444

Date	Type	Description	View / Download
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
13 Jan 2016	AD01	Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016	(1 page)
13 Jan 2016	AD01	Registered office address changed from Associated British Foods Plc Group Secretarial Department 3rd Floor, 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	(7 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
26 Feb 2015	AP03	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 19 February 2015	(2 pages)
26 Feb 2015	AD01	Registered office address changed from West Wold Farm Deepdale Barton upon Humber North Lincolnshire DN18 6ED to Associated British Foods Plc Group Secretarial Department 3Rd Floor, 50/51 Russell Square London WC1B 4JA on 26 February 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(6 pages)
13 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2013	(18 pages)
22 Jan 2015	CH01	Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013	(2 pages)
25 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(2 pages)
14 Aug 2014	AA01	Current accounting period extended from 30 June 2014 to 31 October 2014	(2 pages)
19 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2013	(18 pages)
14 Apr 2014	AA01	Current accounting period shortened from 30 June 2015 to 30 June 2014	(1 page)
14 Apr 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100 ANNOTATION A second filed AR01 was registered on 19/05/2014 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2014 and again on 13/02/2015	(6 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
31 Jul 2013	AP01	Appointment of Mr. Stephen Wooldridge as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr. Kenneth Mark Aitchison as a director	(2 pages)
13 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Jun 2013	TM01	Termination of appointment of Jonothan Faulding as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)