ANGLO AMERICAN CROP NUTRIENTS LIMITED
Company number 04948435
- Company Overview for ANGLO AMERICAN CROP NUTRIENTS LIMITED (04948435)
- Filing history for ANGLO AMERICAN CROP NUTRIENTS LIMITED (04948435)
- People for ANGLO AMERICAN CROP NUTRIENTS LIMITED (04948435)
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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) |
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24 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 21 January 2011
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24 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 21 January 2011
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10 Aug 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
08 Aug 2011 | AD01 | Registered office address changed from , 4th Floor Haines House, 21 John Street, London, WC1N 2BP on 8 August 2011 | |
02 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 May 2011 | AP01 | Appointment of Mr Peter John Esdaile Woods as a director | |
19 Apr 2011 | AP03 | Appointment of Miss Jaspreet Sembi as a secretary | |
19 Apr 2011 | TM02 | Termination of appointment of London Registrars Plc as a secretary | |
21 Jan 2011 | AP01 | Appointment of Christopher Neil Fraser as a director | |
19 Jan 2011 | AP01 | Appointment of Andrew Mark Lindsay as a director | |
19 Jan 2011 | TM01 | Termination of appointment of Jonathan Harrison as a director | |
18 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 15 December 2010
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05 Jan 2011 | AP01 | Appointment of Mr Russell John Scrimshaw as a director | |
06 Dec 2010 | AR01 | Annual return made up to 30 October 2010 with bulk list of shareholders | |
19 Nov 2010 | CH04 | Secretary's details changed for London Registrars Plc on 30 July 2010 | |
08 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 22 September 2010
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08 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 27 August 2010
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01 Oct 2010 | RESOLUTIONS |
Resolutions
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28 Sep 2010 | CERTNM |
Company name changed sirius exploration PLC\certificate issued on 28/09/10
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28 Sep 2010 | CONNOT | Change of name notice | |
27 Jul 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
22 Jun 2010 | TM01 | Termination of appointment of John Badham as a director | |
04 May 2010 | SH01 |
Statement of capital following an allotment of shares on 29 March 2010
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14 Apr 2010 | AP01 | Appointment of Mr Christopher James Catlow as a director | |
10 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 11 January 2010
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