AGRIVER (UK) LIMITED

06407287
5 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 accounts Annual Accounts 7 Buy now
30 May 2024 officers Appointment of director (Mr Saul Isaacs) 2 Buy now
24 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 7 Buy now
19 Dec 2022 accounts Annual Accounts 7 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Change of particulars for director (Mr Hay Hadad) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 9 Buy now
09 Feb 2021 accounts Annual Accounts 9 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 accounts Annual Accounts 8 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Appointment of secretary (Mr Alexander Trager-Lewis) 2 Buy now
04 Nov 2019 officers Termination of appointment of secretary (Saar Ben Moshe) 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 officers Change of particulars for director (Mr Haim Hadad) 2 Buy now
31 Jul 2018 accounts Annual Accounts 13 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 13 Buy now
23 Feb 2017 officers Appointment of secretary (Mr Saar Ben Moshe) 2 Buy now
23 Feb 2017 officers Appointment of director (Mr Haim Hadad) 2 Buy now
23 Feb 2017 officers Termination of appointment of director (Pinhas Halevy) 1 Buy now
23 Feb 2017 officers Termination of appointment of director (Samuel Shpak) 1 Buy now
23 Feb 2017 officers Termination of appointment of secretary (Alexander Trager-Lewis) 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2016 accounts Annual Accounts 18 Buy now
18 Nov 2015 annual-return Annual Return 5 Buy now
15 Sep 2015 accounts Annual Accounts 18 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2014 mortgage Registration of a charge 13 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
07 Nov 2014 mortgage Registration of a charge 9 Buy now
07 Nov 2014 mortgage Registration of a charge 19 Buy now
27 Oct 2014 mortgage Registration of a charge 23 Buy now
07 Oct 2014 officers Appointment of director (Mr Samuel Shpak) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Shmuel Shpak) 1 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Halevy Pinhas) 2 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 officers Appointment of director (Mr Halevy Pinhas) 2 Buy now
02 Oct 2014 officers Appointment of secretary (Mr Alexander Trager-Lewis) 2 Buy now
02 Oct 2014 officers Termination of appointment of secretary (Shmuel Shpak) 1 Buy now
26 Jun 2014 accounts Annual Accounts 17 Buy now
17 Mar 2014 auditors Auditors Resignation Company 1 Buy now
21 Jan 2014 accounts Annual Accounts 17 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
27 Jul 2013 mortgage Registration of a charge 13 Buy now
03 Jun 2013 miscellaneous Miscellaneous 1 Buy now
13 May 2013 auditors Auditors Resignation Company 1 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
08 Oct 2012 accounts Annual Accounts 5 Buy now
05 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2011 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
11 Jan 2011 annual-return Annual Return 4 Buy now
17 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2010 accounts Annual Accounts 5 Buy now
22 Apr 2010 officers Termination of appointment of director (Amos Betzer) 1 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
27 Oct 2009 officers Change of particulars for director (Shmuel Shpak) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Amos Betzer) 2 Buy now
09 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
09 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
10 Aug 2009 accounts Accounting reference date extended from 31/10/2009 to 31/12/2009 1 Buy now
10 Jul 2009 accounts Annual Accounts 5 Buy now
14 Nov 2008 annual-return Return made up to 23/10/08; full list of members 3 Buy now
19 Nov 2007 officers Secretary resigned 1 Buy now
19 Nov 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
19 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: 46 syon lane isleworth middlesex TW7 5NQ 1 Buy now
23 Oct 2007 incorporation Incorporation Company 14 Buy now