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NWF AGRICULTURE LIMITED

Company number 01117234

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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)
13 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
10 Nov 2017 AA Full accounts made up to 31 May 2017
02 Aug 2017 AP01 Appointment of Mr George Franks as a director on 2 August 2017
07 Jul 2017 TM01 Termination of appointment of Ian Simpson as a director on 21 June 2017
13 Jun 2017 AP01 Appointment of Mr Matthew James Wood as a director on 1 June 2017
25 Apr 2017 AP01 Appointment of Mr Chris Belsham as a director on 18 April 2017
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
25 Oct 2016 AA Full accounts made up to 31 May 2016
20 Sep 2016 TM01 Termination of appointment of Andrew Jackson as a director on 15 September 2016
19 Sep 2016 TM01 Termination of appointment of Brendon James Banner as a director on 31 August 2016
24 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2015
27 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
23 Sep 2015 AA Full accounts made up to 31 May 2015
22 Sep 2015 AP01 Appointment of Mr Robert John Thomas as a director on 7 September 2015
22 Jun 2015 TM01 Termination of appointment of Mark Ian Evington as a director on 5 June 2015
09 Jun 2015 TM01 Termination of appointment of Ian Alexander Kenmuir as a director on 1 June 2015
03 Mar 2015 AP01 Appointment of Mr Mark Ian Evington as a director on 24 February 2015
03 Mar 2015 AP01 Appointment of Mr Andrew Downie as a director on 24 February 2015
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
09 Oct 2014 AP01 Appointment of Mr Andrew Jackson as a director on 7 October 2014
09 Oct 2014 TM01 Termination of appointment of Steven Robert Howe-Schalow as a director on 7 October 2014
14 Aug 2014 AA Full accounts made up to 31 May 2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 May 2014 CH01 Director's details changed for Mr Ian Simpson on 16 May 2014
22 May 2014 TM01 Termination of appointment of David Warrington as a director