COFCO INTERNATIONAL UK LTD

Company number 00165772

Date	Type	Description	View / Download
02 Apr 2019	AD01	Registered office address changed from The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to 15 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 2 April 2019	(1 page)
11 Mar 2019	TM01	Termination of appointment of Andrew Eccles as a director on 8 March 2019	(1 page)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 5,813,455	(3 pages)
15 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(4 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
13 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)
11 Oct 2017	PSC07	Cessation of Anglo Netherlands Grain Bv as a person with significant control on 21 June 2017	(1 page)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
21 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19	(3 pages)
21 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(7 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
16 Aug 2016	CH01	Director's details changed for Mr Timothy Edward Capey on 29 July 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Andrew Eccles as a director on 28 January 2016	(2 pages)
22 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,350,000	(6 pages)
03 Aug 2015	TM01	Termination of appointment of Richard Monck as a director on 31 July 2015	(1 page)
30 Jun 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
02 Jun 2015	AA	Full accounts made up to 30 September 2014	(26 pages)
14 May 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
21 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,350,000	(6 pages)
06 May 2014	TM01	Termination of appointment of Job Rietkerk as a director	(1 page)
09 Apr 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
27 Jan 2014	AP01	Appointment of Mr Timothy Edward Capey as a director	(2 pages)
06 Dec 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,350,000	(6 pages)
14 Jun 2013	AA	Full accounts made up to 30 September 2012	(23 pages)
15 Mar 2013	AP01	Appointment of Mr Martin Vine as a director	(2 pages)