CF Fertilisers Holdings Limited

Company Name	CF Fertilisers Holdings Limited
Company Status	Dissolved
Company Number	02270682
Category	Private Limited Company
Incorporation Date	23 June 1988(35 years, 10 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter George Whitehouse
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2014(25 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 August 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ince Chester CH2 4LB Wales

Secretary Name	Mr Peter George Whitehouse
Status	Closed
Appointed	08 May 2014(25 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 August 2016)
Role	Company Director
Correspondence Address	Ince Chester CH2 4LB Wales

Director Name	Mr David Paul Hopkins
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(27 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 16 August 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ince Chester CH2 4LB Wales

Director Name	Colin James Powell
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 April 1992)
Role	Company Director
Correspondence Address	1 Pilgrim Close Ravenshead Nottingham Nottinghamshire NG15 9EQ

Director Name	Esa Tirkkonen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 May 1991(2 years, 10 months after company formation)
Appointment Duration	11 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Ankkucinvarsi 15b 02320 Espoo Foreign

Director Name	Reijo Syrja
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 May 1991(2 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Puutarhatie 5 37650 Valkeakoski Foreign

Director Name	Reino Airikkala
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 May 1991(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 April 1992)
Role	Finance Officer
Correspondence Address	Friisilantie 11 002240 Espoo Foreign

Director Name	Robert Anthony Chorlton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 April 1992)
Role	Marketing Executive
Correspondence Address	2 Chetwyn Court Gresford Wrexham Clwyd LL12 8EG Wales

Director Name	Jack Coleman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Knickerbrook Old Hall Lane Over Tabley Knutsford Cheshire WA16 0HT

Director Name	John Brickhill Davies
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
Role	Chemical Engineer
Correspondence Address	Longford Old Hall Market Drayton Shropshire TF9 3PW

Director Name	Juhani Kari
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 May 1991(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 April 1992)
Role	Legal Counsellor
Correspondence Address	Kylatie 21a Sf-02700 Kauniainen Foreign

Director Name	Leslie Pritchard
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 April 1992)
Role	Chartered Engineer
Correspondence Address	Laurel Bank Huxley Tattenhall Chester Cheshire

Secretary Name	Colin James Powell
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years, 10 months after company formation)
Appointment Duration	11 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	1 Pilgrim Close Ravenshead Nottingham Nottinghamshire NG15 9EQ

Director Name	Tauno Pihlaua
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 April 1994(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 1999)
Role	President
Correspondence Address	Rikkimappo 19-1 Harjavalta Finland 29200

Director Name	Robert Anthony Chorlton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(6 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 April 2005)
Role	Marketing Executive
Correspondence Address	2 Chetwyn Court Gresford Wrexham Clwyd LL12 8EG Wales

Director Name	Risto Keranen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 September 1999(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Purotanhua 8e Espoo 02270

Director Name	Heikki Juhani Sirvio
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 November 2000(12 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	Palokunnakuja 3e Kauniainen 02700 Finland

Director Name	Heikki Tapio Liukas
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 May 2002(13 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2007)
Role	Vince President Finance & Trea
Correspondence Address	Lohitie 3d Espoo 02170 Finland

Secretary Name	Rodney Charles Johnston
Nationality	British
Status	Resigned
Appointed	01 May 2002(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 April 2005)
Role	Manager
Correspondence Address	128 Ballylesson Road Ballylesson Belfast County Down BT8 8JU Northern Ireland

Director Name	Rodney Charles Johnston
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2006)
Role	Manager
Correspondence Address	128 Ballylesson Road Ballylesson Belfast County Down BT8 8JU Northern Ireland

Director Name	Mr Timo Kalevi Lainto
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 April 2003(14 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	Tasakalliontie 12d Espoo 02760 Foreign

Director Name	David Joseph Stacey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(16 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	The Cottage Barnhill Broxton Cheshire CH3 9JL Wales

Director Name	Anti Paavo Orkola
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 April 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2007)
Role	Manager
Correspondence Address	Ojalantie 31 03100 Nummela Finland

Secretary Name	Simon Gains Walkington
Nationality	British
Status	Resigned
Appointed	30 April 2005(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	15 Woodland Drive Lymm Cheshire WA13 0BL

Director Name	Ms Carol Devlin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 2012)
Role	Acting Ceo
Country of Residence	United Kingdom
Correspondence Address	Ince Chester CH2 4LB Wales

Director Name	Mr Paul Thompson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(19 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ince Chester CH2 4LB Wales

Secretary Name	Carol Devlin
Nationality	British
Status	Resigned
Appointed	14 September 2007(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 2012)
Role	Company Director
Correspondence Address	Ince Chester CH2 4LB Wales

Director Name	Mr Colin Howard Jones
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(20 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ince Chester CH2 4LB Wales

Director Name	Mr Kenneth Denis Hayes
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 2012(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Ince Chester CH2 4LB Wales

Secretary Name	Mr Colin Howard Jones
Status	Resigned
Appointed	07 April 2012(23 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 March 2013)
Role	Company Director
Correspondence Address	Ince Chester CH2 4LB Wales

Secretary Name	Mr David Cecil Vanston
Status	Resigned
Appointed	20 March 2013(24 years, 9 months after company formation)
Appointment Duration	7 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	Ince Chester CH2 4LB Wales

Director Name	Mr Colin Howard Jones
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(25 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ince Chester CH2 4LB Wales

Secretary Name	Mr Colin Howard Jones
Status	Resigned
Appointed	04 November 2013(25 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 2014)
Role	Company Director
Correspondence Address	Ince Chester CH2 4LB Wales

Director Name	Mr Martin John Barratt Hallam
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(25 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 April 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Ince Chester CH2 4LB Wales

Secretary Name	Mr Kenneth Denis Hayes
Status	Resigned
Appointed	28 February 2014(25 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 May 2014)
Role	Company Director
Correspondence Address	Ince Chester CH2 4LB Wales

Contact

Website	growhow.co.uk

Location

Registered Address	Ince Chester CH2 4LB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Elton
Built Up Area	Works, nr Birkenhead

Shareholders

50.5m at £1	Growhow Uk Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	Application to strike the company off the register (3 pages)
17 May 2016	Application to strike the company off the register (3 pages)
11 February 2016	Appointment of David Paul Hopkins as a director on 30 November 2015 (3 pages)
11 February 2016	Appointment of David Paul Hopkins as a director on 30 November 2015 (3 pages)
29 January 2016	Company name changed growhow holdings LIMITED\certificate issued on 29/01/16 RES15 ‐ Change company name resolution on 2016-01-29 (2 pages)
29 January 2016	Change of name notice (2 pages)
29 January 2016	Change of name notice (2 pages)
29 January 2016	Restoration by order of the court (3 pages)
29 January 2016	Company name changed growhow holdings LIMITED\certificate issued on 29/01/16 RES15 ‐ Change company name resolution on 2016-01-29 (2 pages)
29 January 2016	Termination of appointment of Kenneth Denis Hayes as a director on 30 September 2015 (2 pages)
29 January 2016	Restoration by order of the court (3 pages)
29 January 2016	Termination of appointment of Kenneth Denis Hayes as a director on 30 September 2015 (2 pages)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	Application to strike the company off the register (3 pages)
29 August 2014	Application to strike the company off the register (3 pages)
17 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 July 2014	Solvency statement dated 14/07/14 (1 page)
17 July 2014	Statement by directors (1 page)
17 July 2014	Statement of capital on 17 July 2014 GBP 1.00 (4 pages)
17 July 2014	Statement by directors (1 page)
17 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 July 2014	Statement of capital on 17 July 2014 GBP 1.00 (4 pages)
17 July 2014	Solvency statement dated 14/07/14 (1 page)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders (4 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders (4 pages)
8 May 2014	Termination of appointment of Kenneth Denis Hayes as a secretary on 8 May 2014 (1 page)
8 May 2014	Appointment of Mr Peter George Whitehouse as a director on 28 April 2014 (2 pages)
8 May 2014	Appointment of Mr Peter George Whitehouse as a secretary on 8 May 2014 (2 pages)
8 May 2014	Appointment of Mr Peter George Whitehouse as a secretary on 8 May 2014 (2 pages)
8 May 2014	Appointment of Mr Peter George Whitehouse as a secretary on 8 May 2014 (2 pages)
8 May 2014	Termination of appointment of Kenneth Denis Hayes as a secretary on 8 May 2014 (1 page)
8 May 2014	Appointment of Mr Peter George Whitehouse as a director on 28 April 2014 (2 pages)
8 May 2014	Termination of appointment of Kenneth Denis Hayes as a secretary on 8 May 2014 (1 page)
7 May 2014	Termination of appointment of Martin John Barratt Hallam as a director on 28 April 2014 (1 page)
7 May 2014	Termination of appointment of Martin John Barratt Hallam as a director on 28 April 2014 (1 page)
28 February 2014	Appointment of Mr Martin John Barratt Hallam as a director on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Mr Kenneth Denis Hayes on 29 April 2013 (2 pages)
28 February 2014	Termination of appointment of Colin Howard Jones as a director on 28 February 2014 (1 page)
28 February 2014	Termination of appointment of Colin Howard Jones as a secretary on 28 February 2014 (1 page)
28 February 2014	Director's details changed for Mr Kenneth Denis Hayes on 29 April 2013 (2 pages)
28 February 2014	Appointment of Mr Martin John Barratt Hallam as a director on 28 February 2014 (2 pages)
28 February 2014	Termination of appointment of Colin Howard Jones as a director on 28 February 2014 (1 page)
28 February 2014	Appointment of Mr Kenneth Denis Hayes as a secretary on 28 February 2014 (2 pages)
28 February 2014	Termination of appointment of Colin Howard Jones as a secretary on 28 February 2014 (1 page)
28 February 2014	Appointment of Mr Kenneth Denis Hayes as a secretary on 28 February 2014 (2 pages)
7 November 2013	Appointment of Mr Colin Howard Jones as a director on 4 November 2013 (2 pages)
7 November 2013	Appointment of Mr Colin Howard Jones as a secretary on 4 November 2013 (1 page)
7 November 2013	Appointment of Mr Colin Howard Jones as a director on 4 November 2013 (2 pages)
7 November 2013	Termination of appointment of David Cecil Vanston as a secretary on 23 October 2013 (1 page)
7 November 2013	Appointment of Mr Colin Howard Jones as a secretary on 4 November 2013 (1 page)
7 November 2013	Termination of appointment of David Cecil Vanston as a secretary on 23 October 2013 (1 page)
7 November 2013	Termination of appointment of David Cecil Vanston as a director on 23 October 2013 (1 page)
7 November 2013	Termination of appointment of David Cecil Vanston as a director on 23 October 2013 (1 page)
7 November 2013	Appointment of Mr Colin Howard Jones as a secretary on 4 November 2013 (1 page)
7 November 2013	Appointment of Mr Colin Howard Jones as a director on 4 November 2013 (2 pages)
8 October 2013	Auditor's resignation (2 pages)
8 October 2013	Auditor's resignation (2 pages)
3 October 2013	Accounts made up to 31 December 2012 (8 pages)
3 October 2013	Accounts made up to 31 December 2012 (8 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
9 April 2013	Appointment of Mr David Cecil Vanston as a secretary on 20 March 2013 (1 page)
9 April 2013	Termination of appointment of Colin Howard Jones as a director on 20 March 2013 (1 page)
9 April 2013	Termination of appointment of Colin Howard Jones as a secretary on 20 March 2013 (1 page)
9 April 2013	Appointment of Mr David Cecil Vanston as a director on 20 March 2013 (2 pages)
9 April 2013	Appointment of Mr David Cecil Vanston as a secretary on 20 March 2013 (1 page)
9 April 2013	Appointment of Mr David Cecil Vanston as a director on 20 March 2013 (2 pages)
9 April 2013	Termination of appointment of Colin Howard Jones as a secretary on 20 March 2013 (1 page)
9 April 2013	Termination of appointment of Colin Howard Jones as a director on 20 March 2013 (1 page)
27 June 2012	Full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Full accounts made up to 31 December 2011 (13 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
23 April 2012	Appointment of Mr Colin Howard Jones as a secretary on 7 April 2012 (1 page)
23 April 2012	Termination of appointment of Carol Devlin as a secretary on 7 April 2012 (1 page)
23 April 2012	Termination of appointment of Carol Devlin as a secretary on 7 April 2012 (1 page)
23 April 2012	Termination of appointment of Carol Devlin as a secretary on 7 April 2012 (1 page)
23 April 2012	Termination of appointment of Carol Devlin as a director on 7 April 2012 (1 page)
23 April 2012	Appointment of Mr Colin Howard Jones as a secretary on 7 April 2012 (1 page)
23 April 2012	Termination of appointment of Carol Devlin as a director on 7 April 2012 (1 page)
23 April 2012	Appointment of Mr Colin Howard Jones as a secretary on 7 April 2012 (1 page)
23 April 2012	Termination of appointment of Carol Devlin as a director on 7 April 2012 (1 page)
16 January 2012	Termination of appointment of Paul Thompson as a director on 11 January 2012 (1 page)
16 January 2012	Appointment of Kenneth Denis Hayes as a director on 13 January 2012 (2 pages)
16 January 2012	Appointment of Kenneth Denis Hayes as a director on 13 January 2012 (2 pages)
16 January 2012	Termination of appointment of Paul Thompson as a director on 11 January 2012 (1 page)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Director's details changed for Mr Colin Howard Jones on 1 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Paul Thompson on 1 May 2011 (2 pages)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Secretary's details changed for Carol Devlin on 1 May 2011 (1 page)
20 May 2011	Director's details changed for Ms Carol Devlin on 1 May 2011 (2 pages)
20 May 2011	Director's details changed for Ms Carol Devlin on 1 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Paul Thompson on 1 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Colin Howard Jones on 1 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Carol Devlin on 1 May 2011 (1 page)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Secretary's details changed for Carol Devlin on 1 May 2011 (1 page)
20 May 2011	Director's details changed for Mr Colin Howard Jones on 1 May 2011 (2 pages)
20 May 2011	Director's details changed for Ms Carol Devlin on 1 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Paul Thompson on 1 May 2011 (2 pages)
9 May 2011	Full accounts made up to 31 December 2010 (13 pages)
9 May 2011	Full accounts made up to 31 December 2010 (13 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 3 May 2009 with a full list of shareholders (15 pages)
21 January 2010	Annual return made up to 3 May 2009 with a full list of shareholders (15 pages)
21 January 2010	Annual return made up to 3 May 2009 with a full list of shareholders (15 pages)
15 July 2009	Appointment terminated director david stacey (1 page)
15 July 2009	Appointment terminated director david stacey (1 page)
28 May 2009	Full accounts made up to 31 December 2008 (14 pages)
28 May 2009	Full accounts made up to 31 December 2008 (14 pages)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
8 April 2009	Director's change of particulars / colin devlin / 08/04/2009 (1 page)
8 April 2009	Director's change of particulars / colin devlin / 08/04/2009 (1 page)
8 April 2009	Director appointed mr colin howard devlin (2 pages)
8 April 2009	Director appointed mr colin howard devlin (2 pages)
6 March 2009	Memorandum and Articles of Association (6 pages)
6 March 2009	Memorandum and Articles of Association (6 pages)
2 March 2009	Company name changed kemira growhow holdings LIMITED\certificate issued on 02/03/09 (2 pages)
2 March 2009	Company name changed kemira growhow holdings LIMITED\certificate issued on 02/03/09 (2 pages)
1 October 2008	Full accounts made up to 31 December 2007 (14 pages)
1 October 2008	Full accounts made up to 31 December 2007 (14 pages)
20 June 2008	Return made up to 03/05/08; full list of members (4 pages)
20 June 2008	Return made up to 03/05/08; full list of members (4 pages)
28 May 2008	Appointment terminated director simon walkington (1 page)
28 May 2008	Appointment terminated director simon walkington (1 page)
19 March 2008	Declaration of assistance for shares acquisition (4 pages)
19 March 2008	Declaration of assistance for shares acquisition (4 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Secretary resigned (1 page)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
20 June 2007	Return made up to 03/05/07; full list of members; amend (9 pages)
20 June 2007	Return made up to 03/05/07; full list of members; amend (9 pages)
29 May 2007	Return made up to 03/05/07; full list of members (3 pages)
29 May 2007	Return made up to 03/05/07; full list of members (3 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
16 May 2006	Return made up to 03/05/06; full list of members (3 pages)
16 May 2006	Return made up to 03/05/06; full list of members (3 pages)
18 January 2006	Â£ ic 50500000/40500000 31/12/05 Â£ sr 10000000@1=10000000 (1 page)
18 January 2006	Ad 31/12/05--------- £ si 10000000@1=10000000 £ ic 40500000/50500000 (2 pages)
18 January 2006	£ ic 50500000/40500000 31/12/05 £ sr 10000000@1=10000000 (1 page)
18 January 2006	Ad 31/12/05--------- Â£ si 10000000@1=10000000 Â£ ic 40500000/50500000 (2 pages)
13 January 2006	Return made up to 03/05/05; full list of members; amend (9 pages)
13 January 2006	Return made up to 03/05/05; full list of members; amend (9 pages)
27 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
27 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
17 June 2005	Return made up to 03/05/05; full list of members (3 pages)
17 June 2005	Return made up to 03/05/05; full list of members (3 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
18 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
18 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
9 June 2004	Return made up to 03/05/04; full list of members (9 pages)
9 June 2004	Return made up to 03/05/04; full list of members (9 pages)
11 May 2003	New director appointed (1 page)
11 May 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
11 May 2003	Return made up to 03/05/03; full list of members (8 pages)
11 May 2003	New director appointed (1 page)
11 May 2003	Return made up to 03/05/03; full list of members (8 pages)
11 May 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
7 January 2003	Company name changed kemira agro holdings LIMITED\certificate issued on 07/01/03 (2 pages)
7 January 2003	Company name changed kemira agro holdings LIMITED\certificate issued on 07/01/03 (2 pages)
30 May 2002	Auditor's resignation (1 page)
30 May 2002	Auditor's resignation (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
8 May 2002	Return made up to 03/05/02; full list of members (8 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
8 May 2002	Return made up to 03/05/02; full list of members (8 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
4 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2001	Ad 28/11/01--------- Â£ si 10000000@1=10000000 Â£ ic 40500000/50500000 (2 pages)
4 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2001	Ad 28/11/01--------- £ si 10000000@1=10000000 £ ic 40500000/50500000 (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
30 May 2001	Full group accounts made up to 31 December 2000 (25 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (25 pages)
30 May 2001	Return made up to 03/05/01; full list of members (7 pages)
30 May 2001	Return made up to 03/05/01; full list of members (7 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
31 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
31 May 2000	Return made up to 03/05/00; full list of members (7 pages)
31 May 2000	Return made up to 03/05/00; full list of members (7 pages)
31 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
3 June 1999	Return made up to 03/05/99; full list of members (6 pages)
3 June 1999	Return made up to 03/05/99; full list of members (6 pages)
3 June 1999	Full group accounts made up to 31 December 1998 (25 pages)
3 June 1999	Full group accounts made up to 31 December 1998 (25 pages)
28 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
11 May 1998	Return made up to 03/05/98; no change of members (4 pages)
11 May 1998	Return made up to 03/05/98; no change of members (4 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (27 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (27 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
30 June 1997	Company name changed kemira agro uk LIMITED\certificate issued on 01/07/97 (2 pages)
30 June 1997	Company name changed kemira agro uk LIMITED\certificate issued on 01/07/97 (2 pages)
1 May 1997	Full group accounts made up to 31 December 1996 (26 pages)
1 May 1997	Full group accounts made up to 31 December 1996 (26 pages)
1 May 1997	Return made up to 03/05/97; no change of members (6 pages)
1 May 1997	Return made up to 03/05/97; no change of members (6 pages)
20 May 1996	Return made up to 03/05/96; full list of members (8 pages)
20 May 1996	Full group accounts made up to 31 December 1995 (29 pages)
20 May 1996	Full group accounts made up to 31 December 1995 (29 pages)
20 May 1996	Return made up to 03/05/96; full list of members (8 pages)
16 January 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (16 pages)
16 January 1996	Ad 18/12/95--------- Â£ si 10000000@1=10000000 Â£ ic 30500000/40500000 (2 pages)
16 January 1996	Ad 18/12/95--------- £ si 10000000@1=10000000 £ ic 30500000/40500000 (2 pages)
16 January 1996	Â£ nc 100000000/110000000 11/12/95 (1 page)
16 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (16 pages)
16 January 1996	£ nc 100000000/110000000 11/12/95 (1 page)
16 January 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (16 pages)
16 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (16 pages)
21 December 1995	Nc inc already adjusted 10/07/95 (1 page)
21 December 1995	Nc inc already adjusted 10/07/95 (1 page)
20 October 1995	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
20 October 1995	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
19 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 October 1995	Red nom cap & cancel share prem (3 pages)
19 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
19 October 1995	Red nom cap & cancel share prem (3 pages)
19 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
19 October 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
19 October 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
24 May 1995	Return made up to 03/05/95; no change of members (6 pages)
24 May 1995	Full group accounts made up to 31 December 1994 (25 pages)
24 May 1995	Director's particulars changed (2 pages)
24 May 1995	Director's particulars changed (2 pages)
24 May 1995	Full group accounts made up to 31 December 1994 (25 pages)
24 May 1995	Return made up to 03/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
29 May 1992	Full group accounts made up to 31 December 1991 (20 pages)
29 May 1992	Full group accounts made up to 31 December 1991 (20 pages)
17 January 1992	£ nc 25000000/50000000 30/12/91 (1 page)
17 January 1992	Â£ nc 25000000/50000000 30/12/91 (1 page)
12 June 1991	Full group accounts made up to 31 December 1990 (20 pages)
12 June 1991	Full group accounts made up to 31 December 1990 (20 pages)
7 May 1991	Company name changed\certificate issued on 07/05/91 (2 pages)
7 May 1991	Company name changed\certificate issued on 07/05/91 (2 pages)
14 November 1988	Company name changed\certificate issued on 14/11/88 (2 pages)
14 November 1988	Company name changed\certificate issued on 14/11/88 (2 pages)
23 June 1988	Incorporation (11 pages)
23 June 1988	Incorporation (11 pages)

CF Fertilisers Holdings Limited

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