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COFCO INTERNATIONAL UK LTD

Company number 00165772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2013 TM01 Termination of appointment of Simon Wallace as a director
23 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Mark Stuart Dordery on 7 October 2012
23 Nov 2012 CH01 Director's details changed for Mr Dennis Dewsbery on 7 October 2012
30 May 2012 AP01 Appointment of Mr Richard Monck as a director
14 May 2012 TM01 Termination of appointment of Peter Simmonds as a director
19 Dec 2011 AA Full accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Nicholas Adam Kerridge on 27 May 2011
18 Oct 2011 CH03 Secretary's details changed for Nicholas Adam Kerridge on 27 May 2011
18 Oct 2011 AP01 Appointment of Mr Simon Blackett Wallace as a director
08 Jun 2011 AA Full accounts made up to 30 September 2010
24 May 2011 AP01 Appointment of Mr Job Rietkerk as a director
18 Mar 2011 TM01 Termination of appointment of Joe Kenny as a director
10 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
28 May 2010 AA Accounts made up to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Joe Kenny on 7 October 2009
23 Nov 2009 CH01 Director's details changed for Nicholas Adam Kerridge on 7 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Peter Graham William Simmonds on 7 October 2009
23 Nov 2009 CH01 Director's details changed for Dennis Dewsbery on 7 October 2009
23 Nov 2009 CH01 Director's details changed for Mark Stuart Dordery on 7 October 2009
20 Nov 2009 AP01 Appointment of Mr Stuart Shiells as a director
08 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9