AGRIMIN LIMITED

01363538
NO. 1 ARLANDA WAY HUMBERSIDE AIRPORT KIRMINGTON, ULCEBY DN39 6YH

Documents

Documents
Date Category Description Pages
27 Dec 2024 officers Appointment of director (Dr. Ian Hutchinson) 2 Buy now
24 Dec 2024 officers Appointment of director (Mr. Gareth Stafford) 2 Buy now
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 35 Buy now
09 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2023 officers Appointment of director (Catherine Alison Hume Sayer) 2 Buy now
31 Mar 2023 accounts Annual Accounts 34 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 officers Appointment of director (Mr. Timothy John Davies) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Edwin Thomas William Torr) 1 Buy now
18 Mar 2022 accounts Annual Accounts 13 Buy now
08 Dec 2021 capital Return of purchase of own shares 3 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Nov 2021 resolution Resolution 3 Buy now
16 Nov 2021 resolution Resolution 3 Buy now
16 Nov 2021 resolution Resolution 3 Buy now
15 Jun 2021 accounts Annual Accounts 13 Buy now
09 Feb 2021 officers Termination of appointment of director (Mark Adrian Armstrong) 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 13 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Oct 2019 capital Return of purchase of own shares 3 Buy now
03 Oct 2019 resolution Resolution 9 Buy now
03 Oct 2019 incorporation Memorandum Articles 12 Buy now
03 Oct 2019 resolution Resolution 5 Buy now
12 Jul 2019 accounts Amended Accounts 13 Buy now
26 Feb 2019 accounts Annual Accounts 14 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2018 accounts Annual Accounts 15 Buy now
05 Jan 2018 officers Appointment of director (Mr. Edwin Thomas William Torr) 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Aug 2017 officers Termination of appointment of director (Adrian Pountain) 1 Buy now
02 Feb 2017 accounts Annual Accounts 8 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
04 Jul 2016 officers Appointment of director (Mr Mark Adrian Armstrong) 2 Buy now
24 Jun 2016 capital Return of Allotment of shares 4 Buy now
04 May 2016 incorporation Memorandum Articles 12 Buy now
04 May 2016 resolution Resolution 2 Buy now
08 Feb 2016 accounts Annual Accounts 8 Buy now
02 Dec 2015 annual-return Annual Return 7 Buy now
03 Mar 2015 accounts Annual Accounts 8 Buy now
02 Dec 2014 annual-return Annual Return 8 Buy now
26 Mar 2014 accounts Annual Accounts 7 Buy now
04 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2013 annual-return Annual Return 8 Buy now
10 Jun 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2013 officers Termination of appointment of director (Brian Lazonby) 1 Buy now
08 May 2013 resolution Resolution 36 Buy now
25 Mar 2013 accounts Annual Accounts 7 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2012 annual-return Annual Return 7 Buy now
23 Mar 2012 accounts Annual Accounts 8 Buy now
05 Dec 2011 annual-return Annual Return 7 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Sep 2011 officers Appointment of director (Mr Adrian Pountain) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2011 accounts Annual Accounts 8 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
19 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Nov 2010 capital Return of Allotment of shares 4 Buy now
05 Oct 2010 resolution Resolution 36 Buy now
23 Mar 2010 accounts Annual Accounts 7 Buy now
30 Nov 2009 annual-return Annual Return 8 Buy now
30 Nov 2009 officers Change of particulars for director (James Forbes Mcculloch) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Robin Arthur Jackson) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Brian Lazonby) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Doctor James John Bennison) 2 Buy now
30 Nov 2009 officers Change of particulars for secretary (Robin Arthur Jackson) 1 Buy now
20 Mar 2009 accounts Annual Accounts 7 Buy now
03 Dec 2008 annual-return Return made up to 30/11/08; full list of members 7 Buy now
18 Apr 2008 accounts Annual Accounts 7 Buy now
03 Dec 2007 annual-return Return made up to 30/11/07; full list of members 5 Buy now
16 Apr 2007 accounts Annual Accounts 7 Buy now
04 Dec 2006 annual-return Return made up to 30/11/06; full list of members 5 Buy now
04 Apr 2006 accounts Annual Accounts 6 Buy now
18 Jan 2006 annual-return Return made up to 30/11/05; full list of members 5 Buy now
16 Mar 2005 accounts Annual Accounts 6 Buy now
07 Dec 2004 annual-return Return made up to 30/11/04; full list of members 11 Buy now
28 Apr 2004 accounts Annual Accounts 7 Buy now
07 Dec 2003 annual-return Return made up to 30/11/03; full list of members 10 Buy now
16 Apr 2003 accounts Annual Accounts 6 Buy now
25 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
20 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 2002 annual-return Return made up to 30/11/02; full list of members 10 Buy now
10 Apr 2002 accounts Annual Accounts 6 Buy now
05 Dec 2001 annual-return Return made up to 30/11/01; full list of members 9 Buy now
23 Apr 2001 officers New director appointed 2 Buy now
04 Apr 2001 accounts Annual Accounts 6 Buy now
07 Dec 2000 annual-return Return made up to 30/11/00; full list of members 8 Buy now
03 Apr 2000 accounts Annual Accounts 6 Buy now
13 Dec 1999 annual-return Return made up to 30/11/99; full list of members 8 Buy now
31 Mar 1999 accounts Annual Accounts 6 Buy now
04 Dec 1998 annual-return Return made up to 30/11/98; no change of members 4 Buy now
26 Mar 1998 accounts Annual Accounts 6 Buy now