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CARGILL INVESTMENTS

Company number 03020786

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 16 pages (16 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 16 pages (16 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AP01	Appointment of Claire Margaret Shepherd as a director on 24 May 2022	View PDF Appointment of Claire Margaret Shepherd as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Federico Urquidi Negron as a director on 24 May 2022	View PDF Termination of appointment of Federico Urquidi Negron as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 16 pages (16 pages)
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 15 pages (15 pages)
18 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 16 pages (16 pages)
16 Oct 2019	AP01	Appointment of Federico Urquidi Negron as a director on 9 October 2019	View PDF Appointment of Federico Urquidi Negron as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mr Michael James Timewell as a director on 9 October 2019	View PDF Appointment of Mr Michael James Timewell as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	TM01	Termination of appointment of Clifford Andrew Bottomley as a director on 9 October 2019	View PDF Termination of appointment of Clifford Andrew Bottomley as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	TM01	Termination of appointment of Paul Justin Robert Bothamley as a director on 9 October 2019	View PDF Termination of appointment of Paul Justin Robert Bothamley as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 16 pages (16 pages)
13 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 15 pages (15 pages)
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 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)
07 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10 USD 26,594,641	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10 USD 26,594,641 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016	View PDF Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM02	Termination of appointment of Robin David Thurston as a secretary on 10 February 2016	View PDF Termination of appointment of Robin David Thurston as a secretary on 10 February 2016 - link opens in a new window - 1 page (1 page)

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CARGILL INVESTMENTS

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