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Limagrain Uk LTD

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Reports

Extended Company Report with Annual Accounts LIMAGRAIN UK 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 Dec 20, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number 01305690
Record last updated Saturday, September 9, 2023 6:34:31 PM UTC
Postal Code LN7 6DT
Sector limit, trade

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Visits

LIMAGRAIN UK LIMITED (United Kingdom) Page visits 2024

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LIMAGRAIN UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 8, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 8, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 18, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 20, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jan 16, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2012 Annual return Annual return
Financials Nov 3, 2011 Annual accounts Annual accounts
Financials Jan 24, 2011 Annual accounts 1305... Annual accounts 1305...
Registry Jan 12, 2011 Annual return Annual return
Registry Jun 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 1305... Change of particulars for director 1305...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 1, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 12, 2009 Auditor's letter of resignation 1305... Auditor's letter of resignation 1305...
Registry Jan 12, 2009 Annual return Annual return
Registry Dec 1, 2008 Change of name certificate Change of name certificate
Registry Dec 1, 2008 Company name change Company name change
Registry Dec 1, 2008 Company name change 5611... Company name change 5611...
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 1, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Registry Nov 28, 2007 Appointment of a director Appointment of a director
Registry Nov 28, 2007 Appointment of a director 1305... Appointment of a director 1305...
Registry Nov 28, 2007 Resignation of a director Resignation of a director
Registry Nov 28, 2007 Resignation of a director 1305... Resignation of a director 1305...
Registry Jun 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 15, 2007 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 Jun 15, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 1, 2007 Company name change Company name change
Registry Jun 1, 2007 Change of name certificate Change of name certificate
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Annual return Annual return
Registry Sep 26, 2006 Resignation of a director Resignation of a director
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Annual return Annual return
Registry Feb 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2005 Annual return Annual return
Registry Nov 3, 2004 Appointment of a director Appointment of a director
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Resignation of a director Resignation of a director
Registry Feb 2, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jun 19, 2003 Miscellaneous document Miscellaneous document
Registry Jun 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2003 Notice of change of directors or secretaries or in their particulars 1305... Notice of change of directors or secretaries or in their particulars 1305...
Registry Mar 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2003 Annual return Annual return
Financials Nov 26, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Miscellaneous document Miscellaneous document
Registry Jun 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 2002 Annual return Annual return
Financials Nov 21, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Annual return Annual return
Financials Nov 22, 2000 Annual accounts Annual accounts
Registry Nov 1, 2000 Appointment of a director Appointment of a director
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Jan 30, 2000 Annual return Annual return
Registry Dec 21, 1999 Appointment of a director Appointment of a director
Registry Nov 9, 1999 Resignation of a director Resignation of a director
Registry Nov 9, 1999 Resignation of a director 1305... Resignation of a director 1305...
Registry Jan 29, 1999 Annual return Annual return
Financials Dec 8, 1998 Annual accounts Annual accounts
Registry Jul 1, 1998 Change of name certificate Change of name certificate
Registry Mar 26, 1998 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 Mar 26, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 26, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 26, 1998 Memorandum of association Memorandum of association
Financials Feb 26, 1998 Annual accounts Annual accounts
Registry Feb 4, 1998 Annual return Annual return
Registry Nov 7, 1997 Resignation of a director Resignation of a director
Registry Nov 7, 1997 Resignation of a director 1305... Resignation of a director 1305...
Registry Nov 6, 1997 Appointment of a director Appointment of a director
Registry Nov 6, 1997 Appointment of a director 1305... Appointment of a director 1305...
Registry Jan 29, 1997 Annual return Annual return
Financials Jan 10, 1997 Annual accounts Annual accounts
Registry Jan 31, 1996 Annual return Annual return
Financials Jan 12, 1996 Annual accounts Annual accounts

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