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Dato Capital United Kingdom

Ab Agri LTD

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Reports

Extended Company Report with Annual Accounts AB AGRI LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AB AGRI LIMITED
ERNEST MELLING LIMITED
ABNA LIMITED

Details

Company type Private Limited Company
Company Number 00193800
Record last updated Thursday, May 2, 2024 4:57:32 PM UTC
Postal Code W1K 4QY

Charts

Visits

AB AGRI LIMITED (United Kingdom) Page visits 2024

Searches

AB AGRI LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 29, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2023 Resignation of one Director (a man) 1938... Resignation of one Director (a man) 1938...
Registry May 4, 2023 Appointment of a man as Group People & Performance Director and Director Appointment of a man as Group People & Performance Director and Director
Registry May 27, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 26, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 19, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 11, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 11, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 24, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 23, 2020 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 21, 2020 Appointment of a man as Director and Agricultural Engineer Appointment of a man as Director and Agricultural Engineer
Registry Aug 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2019 Resignation of one Director (a man) 1938... Resignation of one Director (a man) 1938...
Registry May 8, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 14, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2018 Resignation of one Director (a man) 1938... Resignation of one Director (a man) 1938...
Registry Jan 11, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 18, 2017 Appointment of a woman Appointment of a woman
Registry Jul 3, 2014 Miscellaneous document Miscellaneous document
Registry Jun 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2014 Miscellaneous document Miscellaneous document
Registry Jun 18, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 27, 2014 Appointment of a woman Appointment of a woman
Registry May 23, 2014 Annual return Annual return
Registry Oct 2, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Registry Feb 14, 2013 Change of particulars for director Change of particulars for director
Registry Oct 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 24, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2012 Appointment of a man as Director 1938... Appointment of a man as Director 1938...
Registry Aug 1, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry May 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Appointment of a man as Human Resources Director and Director Appointment of a man as Human Resources Director and Director
Registry Dec 31, 2010 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 15, 2010 Resignation of a woman Resignation of a woman
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Registry Apr 1, 2010 Statement of companies objects Statement of companies objects
Registry Apr 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2009 Annual return Annual return
Financials May 22, 2009 Annual accounts Annual accounts
Registry Aug 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry May 28, 2008 Annual return Annual return
Registry Mar 14, 2008 Resignation of one Director Fdis Division and one Director (a man) Resignation of one Director Fdis Division and one Director (a man)
Financials May 22, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Annual return Annual return
Registry Mar 20, 2007 Memorandum of association Memorandum of association
Registry Mar 12, 2007 Company name change Company name change
Registry Mar 12, 2007 Change of name certificate Change of name certificate
Registry Jan 29, 2007 Appointment of a director Appointment of a director
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 18, 2007 Appointment of a man as Divisional Director and Director Appointment of a man as Divisional Director and Director
Registry Oct 23, 2006 Resignation of a director Resignation of a director
Registry Oct 20, 2006 Appointment of a director Appointment of a director
Registry Oct 17, 2006 Resignation of one Director Of Food Assurance and one Director (a man) Resignation of one Director Of Food Assurance and one Director (a man)
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 13, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2006 Annual return Annual return
Registry May 15, 2006 Register of members Register of members
Registry Oct 20, 2005 Appointment of a director Appointment of a director
Registry Oct 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 3, 2005 Annual return Annual return
Registry May 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2005 £ nc 1000/1500000 £ nc 1000/1500000

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