AGRII HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | NI604285 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 2010 |
| Age | 13 years, 8 months, 27 days |
| Jurisdiction | Northern Ireland |
SUMMARY
AGRII HOLDINGS (UK) LIMITED is an active private limited company with number NI604285. It was incorporated 13 years, 8 months, 27 days ago, on 01 September 2010. The company address is Unit 4 A Mclean Road Unit 4 A Mclean Road, Londonderry, BT47 3PF.
Company Fillings
Change person director company with change date
Date: 20 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronan Andrew Hughes
Change date: 2024-05-13
Documents
Change person director company with change date
Date: 20 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Spencer Gareth Evans
Change date: 2024-05-13
Documents
Change person director company with change date
Date: 20 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Gerard Coyle
Change date: 2024-05-13
Documents
Appoint person director company with name date
Date: 15 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emer Moran
Appointment date: 2024-05-01
Documents
Termination director company with name termination date
Date: 15 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-01
Officer name: Barbara Keane
Documents
Accounts with accounts type full
Date: 08 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-28
Officer name: James Marshall Rennie
Documents
Accounts with accounts type full
Date: 21 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Accounts with accounts type full
Date: 11 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Accounts with accounts type full
Date: 23 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Thomas James (Tj) Kelly
Documents
Change person director company with change date
Date: 21 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-20
Officer name: Ms Barbara Keane
Documents
Termination director company with name termination date
Date: 09 Sep 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Thomas Joseph O'mahony
Documents
Appoint person director company with name date
Date: 09 Sep 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Barbara Keane
Appointment date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Accounts with accounts type full
Date: 29 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-19
Officer name: Peter Michael Dunne
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Accounts with accounts type full
Date: 09 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Gerard Coyle
Appointment date: 2018-10-01
Documents
Confirmation statement with no updates
Date: 13 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Accounts with accounts type full
Date: 25 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Marshall Rennie
Appointment date: 2018-02-20
Documents
Appoint person director company with name date
Date: 22 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-28
Officer name: Mr Peter Michael Dunne
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imelda Hurley
Termination date: 2018-02-28
Documents
Termination director company with name termination date
Date: 06 Dec 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Declan Patrick Giblin
Termination date: 2017-07-21
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Change person director company with change date
Date: 05 May 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-22
Officer name: Mr Ronan Andrew Hughes
Documents
Accounts with accounts type full
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-15
Officer name: Mr Spencer Gareth Evans
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Paul Priestley
Termination date: 2017-02-15
Documents
Change person director company with change date
Date: 09 Jan 2017
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-13
Officer name: Ms Imelda Hurley
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Accounts with accounts type full
Date: 27 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Paul Priestley
Appointment date: 2015-01-14
Documents
Termination director company with name termination date
Date: 13 Apr 2015
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-06
Officer name: Jamie Roberts
Documents
Accounts with accounts type full
Date: 13 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Capital allotment shares
Date: 26 Feb 2015
Action Date: 30 Jan 2015
Category: Capital
Type: SH01
Capital : 181,263,728 GBP
Date: 2015-01-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 16 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Imelda Hurley
Appointment date: 2014-08-16
Documents
Termination director company with name termination date
Date: 29 Aug 2014
Action Date: 16 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Fitzgerald
Termination date: 2014-08-16
Documents
Accounts with accounts type full
Date: 31 Jan 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 01 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-01
Documents
Accounts with accounts type full
Date: 08 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-08
Officer name: Mr Brendan Fitzgerald
Documents
Appoint person director company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jamie Roberts
Documents
Termination director company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Murray
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2012
Action Date: 01 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-01
Documents
Capital allotment shares
Date: 10 Apr 2012
Action Date: 01 Feb 2012
Category: Capital
Type: SH01
Capital : 90,904,100 GBP
Date: 2012-02-01
Documents
Accounts with accounts type full
Date: 29 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Certificate change of name company
Date: 19 Jan 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed silos (uk) LIMITED\certificate issued on 19/01/12
Documents
Change of name notice
Date: 19 Jan 2012
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Murray
Documents
Appoint person director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronan Hughes
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2011
Action Date: 01 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-01
Documents
Change person director company with change date
Date: 20 Jul 2011
Action Date: 06 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-06
Officer name: Mr Thomas Joseph O'mahony
Documents
Change account reference date company current shortened
Date: 20 Jun 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA01
New date: 2011-07-31
Made up date: 2011-09-30
Documents
Appoint person director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Declan Giblin
Documents
Termination director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inez Cullen
Documents
Termination director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Mcevoy
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas O'mahony
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brendan Fitzgerald
Documents
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