| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIREILLE JEANNE STEL TURPIN / 22/06/2023 |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FATIHA CHARRADI / 22/06/2023 |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RALF ACHIM DOBERMANN / 22/06/2023 |
| 2023-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COLLINSON |
| 2023-06-22 |
update statutory_documents CESSATION OF JONATHAN HOSIER CROUCH AS A PSC |
| 2022-08-07 |
delete address ROTHAMSTEAD RESEARCH WEST COMMON HARPENDEN ENGLAND AL5 2JQ |
| 2022-08-07 |
insert address NUNN HAYWARD LLP 2-4 PACKHORSE ROAD GERRARDS CROSS ENGLAND SL9 7QE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-07 |
update registered_address |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
ROTHAMSTEAD RESEARCH WEST COMMON
HARPENDEN
AL5 2JQ
ENGLAND |
| 2022-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-31 |
update statutory_documents ADOPT ARTICLES 23/03/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-04-07 |
delete address ROTHAMSTED RESEARCH WEST COMMON HARPENDEN HERTFORDSHIRE AL5 2JQ |
| 2021-04-07 |
insert address ROTHAMSTEAD RESEARCH WEST COMMON HARPENDEN ENGLAND AL5 2JQ |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
C/O NUNN HAYWARD LLP 2 - 4 , PACKHORSE ROAD
GERRARDS CROSS
SL9 7QE
ENGLAND |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
ROTHAMSTED RESEARCH WEST COMMON
HARPENDEN
HERTFORDSHIRE
AL5 2JQ |
| 2020-07-07 |
update account_category DORMANT => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JOHN DAVIES |
| 2020-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HOSIER CROUCH |
| 2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR RALF ACHIM DOBERMANN / 01/01/2020 |
| 2020-02-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-02-17 |
update statutory_documents ADOPT ARTICLES 13/02/2020 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIREILLE JEANNE STEL TURPIN / 29/01/2020 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FATIHA CHARRADI / 29/01/2020 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RALF ACHIM DOBERMANN / 01/01/2020 |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MS FATIHA CHARRADI |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENTVAL PRABHU |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN DAVIES / 31/08/2019 |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MIREILLE JEANNE STEL TURPIN |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN DAVIES |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 6 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2020-03-22 => 2019-09-30 |
| 2019-05-28 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 2019-02-05 |
update statutory_documents ADOPT ARTICLES 28/01/2019 |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD VANLAUWE |
| 2019-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALF ACHIM DOBERMANN |
| 2019-01-29 |
update statutory_documents CESSATION OF ROTHAMSTED RESEARCH LIMITED AS A PSC |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NTERANYA SANGINGA |
| 2018-12-11 |
update statutory_documents CESSATION OF THE INTERNATIONAL CENTRE FOR RESEARCH IN AGROFORESTRY AS A PSC |
| 2018-12-11 |
update statutory_documents CESSATION OF THE INTERNATIONAL INSTITUTE OF TROPICAL AGRICULTURE AS A PSC |
| 2018-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |