CF Fertilisers UK Group Limited

Company Name	CF Fertilisers UK Group Limited
Company Status	Dissolved
Company Number	06311363
Category	Private Limited Company
Incorporation Date	12 July 2007(16 years, 9 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Growhow UK Limited and Growhow UK Group Limited

Business Activity

Section C	Manufacturing
SIC 2415	Manufacture fertilizers, nitrogen compounds
SIC 20150	Manufacture of fertilizers and nitrogen compounds
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Paul Hopkins
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2017(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Director Name	Mr John Richard Braddock
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2017(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Director Name	Ms Jennifer Margaret Halliday
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British,American
Status	Closed
Appointed	22 November 2017(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Secretary Name	Mr John Braddock
Status	Closed
Appointed	22 November 2017(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Director Name	Douglas Michael Stone
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Vice Pres Corporate Planning
Correspondence Address	4900 Ravine Park Lane Sioux City Ia 51106 United States

Director Name	Kaj Daniel Friman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Tiilimaki 18 C Helsinki 00330 Foreign

Director Name	Heikki Juhani Sirvio
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Palokunnakuja 3e Kauniainen 02700 Finland

Director Name	Mr Timo Kalevi Lainto
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Tasakalliontie 12d Espoo 02760 Foreign

Director Name	Francis Gerald Meyer
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Senior Vice President & Chief
Correspondence Address	320 Firethorn Trail Dakota Dunes Sd 57049 United States

Director Name	Richard Sylvester Sanders Jr
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Vice President Manufacturing
Correspondence Address	411 Prairie Passage Dakota Dunes Sd 57049 United States

Director Name	Mr Terje Eide
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 April 2008(9 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Secretary Name	Carol Devlin
Nationality	British
Status	Resigned
Appointed	17 April 2008(9 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 07 April 2012)
Role	Company Director
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Director Name	Daniel Greenwell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2008(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 2010)
Role	Cheif Financial Officer
Correspondence Address	11 West Kings Highway Sioux City Iowa 51104 United States

Director Name	Trygve Benedikt Faksvaag
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 February 2009(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2015)
Role	General Counsel
Country of Residence	Norway
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Director Name	Alvin Kristian Rosvoll
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 May 2009(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2012)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Director Name	Mr Anthony Joseph Nocchiero
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2010(2 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 November 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Director Name	Mr Lynn Francis White
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Director Name	Mr William Anthony Will
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2010(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Director Name	Mr Dennis Paul Kelleher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2011(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

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

Director Name	Mr Christopher David Bohn
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2012(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	395 Ridge Avenue Winnetka Illinois Il 60093

Director Name	Mr Terje Knutsen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 November 2012(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2015)
Role	Senior Vice President
Country of Residence	Norway
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Secretary Name	Mr David Cecil Vanston
Status	Resigned
Appointed	20 March 2013(5 years, 8 months after company formation)
Appointment Duration	7 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Secretary Name	Mr Colin Howard Jones
Status	Resigned
Appointed	04 November 2013(6 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 2014)
Role	Company Director
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Director Name	Mr Bert Alan Frost
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 August 2017)
Role	Vice President Sales & Marketing Development
Country of Residence	Illinois, Usa
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Director Name	Mr Douglas Craig Barnard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2014(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2017)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Secretary Name	Mr Kenneth Denis Hayes
Status	Resigned
Appointed	28 February 2014(6 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 May 2014)
Role	Company Director
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Secretary Name	Mr Peter George Whitehouse
Status	Resigned
Appointed	08 May 2014(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 November 2017)
Role	Company Director
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Director Name	Mr Peter George Whitehouse
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(10 years, 1 month after company formation)
Appointment Duration	3 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ince Chester Cheshire CH2 4LB Wales

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	growhow.co.uk

Location

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

Shareholders

10k at £0.1	Terra International (Canada) Inc. 50.00% Ordinary A
10k at £0.1	Yara Uk LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£436,678,000
Gross Profit	£96,427,000
Net Worth	-£20,382,000
Cash	£12,246,000
Current Liabilities	£45,066,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2020	First Gazette notice for voluntary strike-off (1 page)
14 May 2020	Application to strike the company off the register (3 pages)
5 May 2020	Statement of capital on 5 May 2020 GBP 0.10 (3 pages)
5 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem a/C.any action taken after 15/1015 and prior to resolution, are ratified 30/04/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 May 2020	Solvency Statement dated 30/04/20 (1 page)
5 May 2020	Statement by Directors (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
20 August 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 14 November 2018 GBP 22,002 (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (16 pages)
16 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Peter George Whitehouse as a secretary on 22 November 2017 (1 page)
2 February 2018	Appointment of Mr John Braddock as a secretary on 22 November 2017 (2 pages)
24 January 2018	Appointment of Mrs Jennifer Margaret Halliday as a director on 22 November 2017 (2 pages)
24 January 2018	Termination of appointment of Peter George Whitehouse as a director on 22 November 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 September 2017	Appointment of Mr Peter George Whitehouse as a director on 22 August 2017 (2 pages)
7 September 2017	Appointment of Mr Peter George Whitehouse as a director on 22 August 2017 (2 pages)
6 September 2017	Appointment of Mr John Richard Braddock as a director on 22 August 2017 (2 pages)
6 September 2017	Appointment of Mr David Paul Hopkins as a director on 22 August 2017 (2 pages)
6 September 2017	Appointment of Mr David Paul Hopkins as a director on 22 August 2017 (2 pages)
6 September 2017	Termination of appointment of Douglas Craig Barnard as a director on 22 August 2017 (1 page)
6 September 2017	Termination of appointment of Dennis Paul Kelleher as a director on 22 August 2017 (1 page)
6 September 2017	Termination of appointment of Bert Alan Frost as a director on 22 August 2017 (1 page)
6 September 2017	Termination of appointment of Dennis Paul Kelleher as a director on 22 August 2017 (1 page)
6 September 2017	Appointment of Mr John Richard Braddock as a director on 22 August 2017 (2 pages)
6 September 2017	Termination of appointment of Douglas Craig Barnard as a director on 22 August 2017 (1 page)
6 September 2017	Termination of appointment of Bert Alan Frost as a director on 22 August 2017 (1 page)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
13 November 2015	Particulars of variation of rights attached to shares (2 pages)
13 November 2015	Change of share class name or designation (2 pages)
13 November 2015	Statement of company's objects (2 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (4 pages)
13 November 2015	Statement of company's objects (2 pages)
13 November 2015	Change of share class name or designation (2 pages)
13 November 2015	Particulars of variation of rights attached to shares (2 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
30 October 2015	Company name changed growhow uk group LIMITED\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-29 (3 pages)
30 October 2015	Company name changed growhow uk group LIMITED\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-29 (3 pages)
30 October 2015	Change of name notice (2 pages)
30 October 2015	Change of name notice (2 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
3 August 2015	Termination of appointment of Terje Eide as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Terje Knutsen as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Trygve Benedikt Faksvaag as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Trygve Benedikt Faksvaag as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Terje Eide as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Terje Knutsen as a director on 31 July 2015 (1 page)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,002 (7 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,002 (7 pages)
10 April 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
10 April 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,002 (7 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,002 (7 pages)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
8 May 2014	Termination of appointment of Kenneth Hayes as a secretary (1 page)
8 May 2014	Appointment of Mr Peter George Whitehouse as a secretary (2 pages)
8 May 2014	Appointment of Mr Peter George Whitehouse as a secretary (2 pages)
8 May 2014	Termination of appointment of Kenneth Hayes as a secretary (1 page)
28 February 2014	Appointment of Mr Kenneth Denis Hayes as a secretary (2 pages)
28 February 2014	Termination of appointment of Colin Jones as a secretary (1 page)
28 February 2014	Appointment of Mr Kenneth Denis Hayes as a secretary (2 pages)
28 February 2014	Termination of appointment of Colin Jones as a secretary (1 page)
17 January 2014	Appointment of Mr Douglas Craig Barnard as a director (2 pages)
17 January 2014	Appointment of Mr Douglas Craig Barnard as a director (2 pages)
16 January 2014	Termination of appointment of Christopher Bohn as a director (1 page)
16 January 2014	Termination of appointment of Christopher Bohn as a director (1 page)
10 December 2013	Appointment of Mr Bert Alan Frost as a director (2 pages)
10 December 2013	Appointment of Mr Bert Alan Frost as a director (2 pages)
9 December 2013	Termination of appointment of William Will as a director (1 page)
9 December 2013	Termination of appointment of William Will as a director (1 page)
7 November 2013	Termination of appointment of David Vanston as a secretary (1 page)
7 November 2013	Termination of appointment of David Vanston as a secretary (1 page)
7 November 2013	Appointment of Mr Colin Howard Jones as a secretary (1 page)
7 November 2013	Appointment of Mr Colin Howard Jones as a secretary (1 page)
20 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
20 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
9 April 2013	Termination of appointment of Colin Jones as a secretary (1 page)
9 April 2013	Appointment of Mr David Cecil Vanston as a secretary (1 page)
9 April 2013	Appointment of Mr David Cecil Vanston as a secretary (1 page)
9 April 2013	Termination of appointment of Colin Jones as a secretary (1 page)
8 April 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
8 April 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
15 November 2012	Appointment of Mr Terje Knutsen as a director (2 pages)
15 November 2012	Termination of appointment of Alvin Rosvoll as a director (1 page)
15 November 2012	Appointment of Mr Terje Knutsen as a director (2 pages)
15 November 2012	Termination of appointment of Alvin Rosvoll as a director (1 page)
9 October 2012	Termination of appointment of Lynn White as a director (1 page)
9 October 2012	Termination of appointment of Lynn White as a director (1 page)
9 October 2012	Appointment of Mr Christopher David Bohn as a director (2 pages)
9 October 2012	Appointment of Mr Christopher David Bohn as a director (2 pages)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
23 April 2012	Termination of appointment of Carol Devlin as a secretary (1 page)
23 April 2012	Appointment of Mr Colin Howard Jones as a secretary (1 page)
23 April 2012	Termination of appointment of Carol Devlin as a secretary (1 page)
23 April 2012	Appointment of Mr Colin Howard Jones as a secretary (1 page)
28 March 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
28 March 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
27 March 2012	Director's details changed for Trygve Benedikt Fakvaag on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Trygve Benedikt Fakvaag on 27 March 2012 (2 pages)
15 September 2011	Appointment of Mr Dennis Paul Kelleher as a director (2 pages)
15 September 2011	Appointment of Mr Dennis Paul Kelleher as a director (2 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Director's details changed for Terje Eide on 1 August 2011 (2 pages)
8 August 2011	Director's details changed for Terje Eide on 1 August 2011 (2 pages)
8 August 2011	Director's details changed for Terje Eide on 1 August 2011 (2 pages)
5 May 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
5 May 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
6 January 2011	Termination of appointment of Anthony Nocchiero as a director (1 page)
6 January 2011	Termination of appointment of Anthony Nocchiero as a director (1 page)
24 August 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
24 August 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
26 July 2010	Director's details changed for Mr Anthony Joseph Nocchiero on 12 July 2010 (2 pages)
26 July 2010	Director's details changed for Trygve Benedikt Fakvaag on 12 July 2010 (2 pages)
26 July 2010	Director's details changed for Alvin Kristian Rosvoll on 12 July 2010 (2 pages)
26 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Terje Eide on 12 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Anthony Joseph Nocchiero on 12 July 2010 (2 pages)
26 July 2010	Director's details changed for Trygve Benedikt Fakvaag on 12 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Lynn Francis White on 12 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr William Anthony Will on 12 July 2010 (2 pages)
26 July 2010	Director's details changed for Alvin Kristian Rosvoll on 12 July 2010 (2 pages)
26 July 2010	Director's details changed for Terje Eide on 12 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Lynn Francis White on 12 July 2010 (2 pages)
26 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Secretary's details changed for Carol Devlin on 12 July 2010 (1 page)
26 July 2010	Director's details changed for Mr William Anthony Will on 12 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Carol Devlin on 12 July 2010 (1 page)
30 June 2010	Appointment of Mr William Anthony Will as a director (2 pages)
30 June 2010	Appointment of Mr Lynn Francis White as a director (2 pages)
30 June 2010	Appointment of Mr Anthony Joseph Nocchiero as a director (2 pages)
30 June 2010	Appointment of Mr William Anthony Will as a director (2 pages)
30 June 2010	Appointment of Mr Lynn Francis White as a director (2 pages)
30 June 2010	Appointment of Mr Anthony Joseph Nocchiero as a director (2 pages)
29 June 2010	Termination of appointment of Douglas Stone as a director (1 page)
29 June 2010	Termination of appointment of Daniel Greenwell as a director (1 page)
29 June 2010	Termination of appointment of Richard Sanders Jr as a director (1 page)
29 June 2010	Termination of appointment of Daniel Greenwell as a director (1 page)
29 June 2010	Termination of appointment of Richard Sanders Jr as a director (1 page)
29 June 2010	Termination of appointment of Douglas Stone as a director (1 page)
11 January 2010	Company name changed growhow uk LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2009-12-08 (2 pages)
11 January 2010	Change of name notice (2 pages)
11 January 2010	Change of name notice (2 pages)
11 January 2010	Company name changed growhow uk LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2009-12-08 (2 pages)
15 July 2009	Return made up to 12/07/09; full list of members (5 pages)
15 July 2009	Return made up to 12/07/09; full list of members (5 pages)
26 May 2009	Director appointed alvin rosvoll (2 pages)
26 May 2009	Appointment terminated director heikki sirvio (1 page)
26 May 2009	Appointment terminated director heikki sirvio (1 page)
26 May 2009	Director appointed alvin rosvoll (2 pages)
8 May 2009	Director appointed trygve benedikt fakvaag (2 pages)
8 May 2009	Director appointed trygve benedikt fakvaag (2 pages)
7 May 2009	Group of companies' accounts made up to 31 December 2008 (46 pages)
7 May 2009	Group of companies' accounts made up to 31 December 2008 (46 pages)
16 April 2009	Appointment terminated director kaj friman (1 page)
16 April 2009	Appointment terminated director kaj friman (1 page)
6 October 2008	Resolutions RES13 ‐ Unpaid shares be transferred to terra uk for cancellation 12/08/2008 (4 pages)
6 October 2008	Resolutions RES13 ‐ Unpaid shares be transferred to terra uk for cancellation 12/08/2008 (4 pages)
6 August 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
6 August 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
16 July 2008	Return made up to 12/07/08; full list of members (5 pages)
16 July 2008	Director's change of particulars / terfe eide / 16/07/2008 (2 pages)
16 July 2008	Director's change of particulars / terfe eide / 16/07/2008 (2 pages)
16 July 2008	Return made up to 12/07/08; full list of members (5 pages)
15 July 2008	Director appointed terfe eide (1 page)
15 July 2008	Director appointed terfe eide (1 page)
9 May 2008	Director appointed daniel greenwell (1 page)
9 May 2008	Appointment terminated director francis meyer (1 page)
9 May 2008	Appointment terminated director francis meyer (1 page)
9 May 2008	Appointment terminated director timo lainto (1 page)
9 May 2008	Appointment terminated director timo lainto (1 page)
9 May 2008	Director appointed daniel greenwell (1 page)
30 April 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
30 April 2008	Secretary appointed carol devlin (1 page)
30 April 2008	Secretary appointed carol devlin (1 page)
30 April 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
30 December 2007	Accounting reference date shortened from 31/12/08 to 31/12/07 (1 page)
30 December 2007	Accounting reference date shortened from 31/12/08 to 31/12/07 (1 page)
13 November 2007	Registered office changed on 13/11/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 November 2007	Registered office changed on 13/11/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
1 October 2007	Memorandum and Articles of Association (34 pages)
1 October 2007	Ad 14/09/07--------- £ si [email protected]=2 £ ic 2000/2002 (2 pages)
1 October 2007	Particulars of contract relating to shares (135 pages)
1 October 2007	Particulars of contract relating to shares (135 pages)
1 October 2007	Memorandum and Articles of Association (34 pages)
1 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2007	Ad 14/09/07--------- Â£ si [email protected]=2 Â£ ic 2000/2002 (2 pages)
3 August 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
3 August 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
28 July 2007	Director's particulars changed (1 page)
28 July 2007	Director's particulars changed (1 page)
12 July 2007	Incorporation (48 pages)
12 July 2007	Incorporation (48 pages)

CF Fertilisers UK Group Limited

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Filing History

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