CARGILL WEYBRIDGE LIMITED

Company number 04494925

Date	Type	Description	View / Download
23 Nov 2015	AUD	Auditor's resignation	(1 page)
27 Aug 2015	CC04	Statement of company's objects	(2 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
10 Aug 2015	CERTNM	Company name changed adm schokinag uk LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06	(3 pages)
05 Aug 2015	AP01	Appointment of Mr Christopher William Oliver as a director on 31 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Robin David Thurston as a director on 31 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Ralph Schmidt as a director on 31 July 2015	(1 page)
05 Aug 2015	AP03	Appointment of Mr Robin David Thurston as a secretary on 31 July 2015	(2 pages)
05 Aug 2015	TM02	Termination of appointment of Stephen Thomas Filmer as a secretary on 31 July 2015	(1 page)
05 Aug 2015	AD01	Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 5 August 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(4 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
29 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
27 Jun 2014	TM01	Termination of appointment of Ian Povey as a director	(1 page)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
09 Apr 2014	AUD	Auditor's resignation	(1 page)
14 Mar 2014	AP01	Appointment of Mr Ralph Schmidt as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Christopher Horry as a director	(1 page)
17 Sep 2013	AUD	Auditor's resignation	(2 pages)
17 Sep 2013	AUD	Auditor's resignation	(2 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
26 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
08 Feb 2013	AP01	Appointment of Christopher Peter Horry as a director	(3 pages)
27 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)