Yara Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2014)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
HYDRO ALUMINIUM EXTRUSION LIMITED
ECLIPSESUN LIMITED
HYDRO RESERVE LIMITED
HYDRO AGRI (UK) LIMITED
HYDRO FERTILIZERS LIMITED
SAPA ALUMINIUM EXTRUSION LIMITED
ALUMINIUM PRECISION EXTRUDERS LIMITED
HYDRO ALUMINIUM ALUPRES LIMITED
SAPA PROFILES UK LIMITED
Company type Private Limited Company , Active Company Number 03818176 Record last updated Tuesday, April 30, 2024 5:30:15 PM UTC Official Address Harvest House Europarc Grimsby North East Lincolnshire Dn379tz Wolds There are 24 companies registered at this street
Postal Code DN379TZ Sector Manufacture of fertilizers and nitrogen compounds
Visits Searches Document Type Publication date Download link Registry Apr 29, 2024 Resignation of one Director (a man) Registry Apr 26, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 26, 2024 Resignation of 2 people: one Shareholder (Above 75%) Registry Aug 31, 2023 Resignation of one Director (a man) Registry May 17, 2023 Resignation of one Director (a woman) Registry Oct 21, 2022 Resignation of one Director (a man) Registry Oct 21, 2022 Appointment of a man as Financial Controller and Director Registry Jul 11, 2022 Resignation of one Director (a woman) Registry Jun 1, 2022 Appointment of a man as Director and Country Md Extrusion Uk Registry May 31, 2022 Resignation of one Director (a man) Registry Feb 22, 2022 Appointment of a man as Director and Interim Finance Director Registry Aug 31, 2020 Resignation of 2 people: one Director (a man) Registry Aug 31, 2020 Appointment of a woman Registry Jan 1, 2019 Appointment of a man as Secretary Registry Nov 1, 2018 Appointment of a man as Director and Regional Controller East Registry Oct 31, 2018 Resignation of one Director (a man) Registry Oct 31, 2018 Resignation of one Secretary (a woman) Registry Jun 11, 2018 Resignation of one Director (a man) Registry May 26, 2017 Two appointments: 2 men Registry Feb 1, 2017 Appointment of a man as Director and Operations Director Registry Apr 23, 2016 Appointment of a person as Shareholder (Above 75%) Registry Dec 1, 2015 Appointment of a woman Registry Aug 3, 2015 Annual return Registry Oct 17, 2014 Miscellaneous document Financials Sep 18, 2014 Annual accounts Financials Sep 6, 2014 Annual accounts 3818... Registry Aug 18, 2014 Change of particulars for director Registry Aug 5, 2014 Annual return Registry Jun 23, 2014 Return of allotment of shares Registry Jun 23, 2014 Return of allotment of shares 9618... Registry Jun 10, 2014 Change of registered office address Registry Jun 3, 2014 Company name change Registry Jun 3, 2014 Change of name certificate Registry Jun 2, 2014 Notice of change of name nm01 - resolution Registry Jun 2, 2014 Notice of change of name nm01 - resolution 9618... Registry May 20, 2014 Annual return Registry May 20, 2014 Annual return 9618... Registry Apr 30, 2014 Resignation of one Commercial Director and one Director (a man) Registry Mar 7, 2014 Appointment of a man as Director Registry Mar 3, 2014 Appointment of a man as Company Director and Director Registry Jan 29, 2014 Appointment of a person as Director Registry Jan 14, 2014 Resignation of one Director Registry Jan 1, 2014 Resignation of a woman Registry Jan 1, 2014 Appointment of a man as Director and Chief Financial Officer Registry Dec 17, 2013 Change of particulars for director Registry Dec 2, 2013 Company name change Registry Dec 2, 2013 Change of name certificate Registry Oct 16, 2013 Resignation of one Director Registry Oct 16, 2013 Appointment of a man as Director Registry Oct 16, 2013 Appointment of a man as Director 9618... Registry Oct 16, 2013 Appointment of a man as Director Registry Oct 11, 2013 Two appointments: 2 men Financials Sep 10, 2013 Annual accounts Registry Aug 5, 2013 Annual return Financials Jun 13, 2013 Annual accounts Registry May 9, 2013 Annual return Registry Mar 25, 2013 Appointment of a man as Director Registry Mar 25, 2013 Appointment of a man as Director 9618... Registry Mar 1, 2013 Resignation of one Sector President and one Director (a man) Registry Feb 1, 2013 Appointment of a man as Director Registry Feb 1, 2013 Appointment of a man as Director 9618... Registry Jan 17, 2013 Appointment of a man as Commercial Director and Director Registry Jan 1, 2013 Resignation of one Sales Director and one Director (a man) Financials Sep 27, 2012 Annual accounts Registry Sep 6, 2012 Resignation of one Director Registry Sep 5, 2012 Appointment of a person as Director Registry Aug 7, 2012 Annual return Registry Jul 16, 2012 Appointment of a man as Director and Managing Director Registry Jun 26, 2012 Appointment of a person as Director Registry Jun 26, 2012 Resignation of one Director Registry Jun 15, 2012 Appointment of a man as Business Unit Manager and Director Registry May 15, 2012 Annual return Financials May 11, 2012 Annual accounts Registry Feb 27, 2012 Appointment of a man as Director Registry Feb 14, 2012 Appointment of a man as Director 9618... Registry Jan 23, 2012 Appointment of a man as Sales Director and Director Registry Jan 3, 2012 Appointment of a man as Director Registry Nov 22, 2011 Resignation of one Director Registry Nov 14, 2011 Resignation of one Managing Director and one Director (a man) Financials Sep 29, 2011 Annual accounts Registry Aug 9, 2011 Annual return Registry Aug 8, 2011 Resignation of one Director Registry Jul 8, 2011 Appointment of a person as Director Registry Jul 7, 2011 Resignation of one Director Registry Jun 30, 2011 Appointment of a man as Director and Commercial Director Financials Jun 13, 2011 Annual accounts Registry May 3, 2011 Change of particulars for director Registry May 3, 2011 Change of particulars for director 9618... Registry Mar 4, 2011 Resignation of one Director Registry Mar 3, 2011 Resignation of one Sales Director and one Director (a man) Registry Dec 23, 2010 Appointment of a man as Director Registry Nov 25, 2010 Appointment of a man as Legal Counsel and Director Registry Nov 19, 2010 Change of registered office address Financials Oct 3, 2010 Annual accounts Registry Sep 16, 2010 Appointment of a woman as Secretary Registry Sep 16, 2010 Appointment of a person as Director Registry Sep 16, 2010 Resignation of one Secretary Registry Sep 15, 2010 Resignation of one Director Registry Sep 1, 2010 Two appointments: a man and a woman Registry Aug 31, 2010 Resignation of one Accountant and one Director (a man)
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