CARGILL INTEGRA (UK) LIMITED

Company number 04299360

Date	Type	Description	View / Download
23 Jan 2018	CH01	Director's details changed for Mr Peter Michael Allan on 18 January 2018	(2 pages)
27 Nov 2017	AA	Full accounts made up to 31 May 2017	(14 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
04 Oct 2017	PSC02	Notification of Cargill Plc as a person with significant control on 6 April 2016	(1 page)
15 Feb 2017	AA	Full accounts made up to 31 May 2016	(14 pages)
18 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
10 Mar 2016	AP01	Appointment of Mr Peter Michael Allan as a director on 1 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Xavier Hyenne as a director on 1 March 2016	(1 page)
17 Oct 2015	AA	Full accounts made up to 31 May 2015	(13 pages)
08 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	(5 pages)
18 Aug 2015	AP01	Appointment of Mary Lane Thompson as a director on 4 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Maria Del Pilar Cruz Diaz as a director on 4 August 2015	(1 page)
23 Apr 2015	CH03	Secretary's details changed for Mrs Dena Michelle Lo'bue on 23 April 2015	(1 page)
23 Apr 2015	AD02	Register inspection address has been changed from C/O Cargill Plc Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL	(1 page)
03 Jan 2015	AA	Full accounts made up to 31 May 2014	(13 pages)
06 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(5 pages)
08 Apr 2014	AA	Full accounts made up to 31 May 2013	(15 pages)
17 Oct 2013	AP01	Appointment of Maria Del Pilar Cruz Diaz as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Christopher Oliver as a director	(1 page)
17 Oct 2013	AP01	Appointment of Mr Xavier Hyenne as a director	(2 pages)
17 Oct 2013	TM02	Termination of appointment of Christopher Oliver as a secretary	(1 page)
17 Oct 2013	AP03	Appointment of Mrs Dena Michelle Lo'bue as a secretary	(2 pages)
17 Oct 2013	TM01	Termination of appointment of James Sikes as a director	(1 page)
07 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(6 pages)
18 Dec 2012	AA	Full accounts made up to 31 May 2012	(15 pages)

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