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CARGILL WEYBRIDGE LIMITED

Company number 04494925

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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)
16 Apr 2012 TM01 Termination of appointment of Robin Waters as a director
29 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Robin Joseph Waters on 29 July 2011
29 Jul 2011 CH01 Director's details changed for Rachel Agnes Smith on 29 July 2011
03 Jun 2011 AA Full accounts made up to 31 December 2010
12 Nov 2010 CH03 Secretary's details changed for Stephen Thomas Filmer on 1 November 2010
21 Oct 2010 AD01 Registered office address changed from Schokinag House, 4 & 5 Parys Road, Ludlow Shropshire SY8 1XD on 21 October 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 25 July 2010
06 Apr 2010 AP01 Appointment of Mr Ian Jeffrey Povey as a director
06 Apr 2010 TM02 Termination of appointment of Rolf Eiermann as a secretary
06 Apr 2010 AP03 Appointment of Stephen Thomas Filmer as a secretary
06 Apr 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
17 Sep 2009 CERTNM Company name changed schokinag (uk) LIMITED\certificate issued on 17/09/09
13 Aug 2009 363a Return made up to 25/07/09; full list of members
05 Dec 2008 AA Accounts for a medium company made up to 30 September 2008
11 Aug 2008 363a Return made up to 25/07/08; full list of members
14 Dec 2007 AA Accounts for a medium company made up to 30 September 2007
06 Aug 2007 363a Return made up to 25/07/07; full list of members
12 Jan 2007 288a New director appointed
06 Dec 2006 AA Accounts for a small company made up to 30 September 2006
09 Aug 2006 363a Return made up to 25/07/06; full list of members
03 May 2006 287 Registered office changed on 03/05/06 from: 2ND floor 18 broad street ludlow shropshire SY8 1NG
16 Dec 2005 363s Return made up to 25/07/05; full list of members; amend
13 Dec 2005 AA Accounts for a small company made up to 30 September 2005