AGROMINERGY EUROPE INVESTMENT LIMITED


Registered number: 06176980
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Name: AGROMINERGY EUROPE INVESTMENT LIMITED
AGROMINERGY EUROPE INVESTMENT LTD
Address: 2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY
Incorporation Date: 2007-03-21

Company status: Active


Company Documents

date name form type
2022-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2022-11-29 CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES CS01
2021-11-26 CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES CS01
2021-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2020-02-11 FIRST GAZETTE GAZ1
2020-02-12 DISS40 (DISS40(SOAD)) DISS40
2020-02-10 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES CS01
2020-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-11-26 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES CS01
2019-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-11-15 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES CS01
2018-08-14 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES CS01
2018-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-10-10 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2016-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/16 AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2015-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-08-27 01/08/15 FULL LIST AR01
2014-08-04 01/08/14 FULL LIST AR01
2014-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-08-02 01/08/13 FULL LIST AR01
2013-06-20 20/06/13 FULL LIST AR01
2013-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-06-21 21/06/13 FULL LIST AR01
2012-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/12 AA
2012-12-09 06/12/12 FULL LIST AR01
2012-03-03 11/02/12 FULL LIST AR01
2011-06-08 DIRECTOR APPOINTED MR. VLADISLAV GUBIN AP01
2011-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-03-25 11/02/11 FULL LIST AR01
2011-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 AA
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMUT COLOGLU / 19/03/2010 CH01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / VLADISLAV GUBIN / 19/03/2010 CH01
2010-03-22 APPOINTMENT TERMINATED, SECRETARY VLADISLAV GUBIN TM02
2010-03-22 APPOINTMENT TERMINATED, SECRETARY VLADISLAV GUBIN TM02
2010-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-03-17 SECRETARY APPOINTED MS YONG YONG LIU AP03
2010-03-22 11/02/10 FULL LIST AR01
2010-03-17 APPOINTMENT TERMINATED, DIRECTOR VLADISLAV GUBIN TM01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMUT COLOGLU / 19/03/2010 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR. BULENT BARIS KOSAR / 17/03/2010 CH01
2010-03-17 APPOINTMENT TERMINATED, SECRETARY VLADISLAV GUBIN TM02
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / VLADISLAV GUBIN / 19/03/2010 CH01
2009-02-12 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2009-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-05-14 SECRETARY'S CHANGE OF PARTICULARS / VLADISLAV GUBIN / 13/05/2008 288c
2008-05-14 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS 363a
2008-12-12 DIRECTOR'S CHANGE OF PARTICULARS / BULENT KOSAR / 11/12/2008 288c
2007-04-16 NEW DIRECTOR APPOINTED 288a
2007-04-16 NEW DIRECTOR APPOINTED 288a
2007-04-18 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS 363a
2007-04-12 £ NC 1000/100000009/04/07 123
2007-03-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-10 18:00:47