GERMINAL GB LIMITED filing history - Find and update company information

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GERMINAL GB LIMITED

Company number NI007063

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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)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	AA	Accounts for a medium company made up to 30 June 2015	View PDF Accounts for a medium company made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 80,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 80,000 - link opens in a new window - 7 pages (7 pages)
09 Mar 2015	AA	Accounts for a medium company made up to 30 June 2014	View PDF Accounts for a medium company made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 80,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 80,000 - link opens in a new window - 7 pages (7 pages)
22 Jan 2015	CH01	Director's details changed for Mr William John Gilbert on 21 August 2014	View PDF Director's details changed for Mr William John Gilbert on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul John Billings on 1 January 2014	View PDF Director's details changed for Mr Paul John Billings on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CERTNM	Company name changed germinal seeds GB LIMITED\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-10-08	View PDF Company name changed germinal seeds GB LIMITED\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-10-08 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-08 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AA	Accounts for a medium company made up to 30 June 2013	View PDF Accounts for a medium company made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 80,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 80,000 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	CERTNM	Company name changed british seed houses LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-18	View PDF Company name changed british seed houses LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-18 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-18 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Accounts for a medium company made up to 30 June 2012	View PDF Accounts for a medium company made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
25 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 - 7 pages (7 pages)
25 Jan 2013	CH01	Director's details changed for Mr William John Gilbert on 17 January 2013	View PDF Director's details changed for Mr William John Gilbert on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
10 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AA	Accounts for a medium company made up to 30 June 2011	View PDF Accounts for a medium company made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	CH01	Director's details changed for William John Gilbert on 12 January 2012	View PDF Director's details changed for William John Gilbert on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	CH01	Director's details changed for Paul John Billings on 12 January 2012	View PDF Director's details changed for Paul John Billings on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AA	Accounts for a medium company made up to 30 June 2010	View PDF Accounts for a medium company made up to 30 June 2010 - link opens in a new window - 28 pages (28 pages)

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