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CARGILL POULTRY LIMITED

Company number 00170526

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 15 pages (15 pages)
25 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 252,750	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 252,750 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AP01	Appointment of Mary Lane Thompson as a director on 1 March 2016	View PDF Appointment of Mary Lane Thompson as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AP01	Appointment of Mr Peter Michael Allan as a director on 1 March 2016	View PDF Appointment of Mr Peter Michael Allan as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 1 March 2016	View PDF Appointment of Dena Michelle Lo'bue as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of Christopher Nigel Wade as a director on 1 March 2016	View PDF Termination of appointment of Christopher Nigel Wade as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of Robin David Thurston as a director on 1 March 2016	View PDF Termination of appointment of Robin David Thurston as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM02	Termination of appointment of Robin David Thurston as a secretary on 1 March 2016	View PDF Termination of appointment of Robin David Thurston as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 13 pages (13 pages)
27 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 252,750	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 252,750 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	AD01	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015	View PDF Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 13 pages (13 pages)
07 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 252,750	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 252,750 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)
08 Aug 2013	CH01	Director's details changed for Mr Robin David Thurston on 7 August 2013	View PDF Director's details changed for Mr Robin David Thurston on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH03	Secretary's details changed for Mr Robin David Thurston on 7 August 2013	View PDF Secretary's details changed for Mr Robin David Thurston on 7 August 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 13 pages (13 pages)
24 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 15 pages (15 pages)
26 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AA01	Current accounting period extended from 25 May 2011 to 31 May 2011	View PDF Current accounting period extended from 25 May 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2010	AP01	Appointment of Christopher Nigel Wade as a director	View PDF Appointment of Christopher Nigel Wade as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	TM01	Termination of appointment of Dudley Tuppin as a director	View PDF Termination of appointment of Dudley Tuppin as a director - link opens in a new window - 1 page (1 page)

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