- Company Overview for BUNGE LONDON LIMITED (06475376)
- Filing history for BUNGE LONDON LIMITED (06475376)
- People for BUNGE LONDON LIMITED (06475376)
- Charges for BUNGE LONDON LIMITED (06475376)
- Insolvency for BUNGE LONDON LIMITED (06475376)
- More for BUNGE LONDON LIMITED (06475376)
| 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) |
|---|---|---|---|
| 26 Jul 2016 | AP01 | Appointment of Paul Edward Fletcher as a director on 11 July 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 8 June 2016
Statement of capital on 2016-06-28
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| 26 Apr 2016 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113 65 London Wall London EC2M 5TU on 26 April 2016 | |
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 8 June 2015
Statement of capital on 2015-06-19
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| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Jul 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
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| 02 Dec 2013 | AD01 | Registered office address changed from 38 Threadneedle Street London EC2R 8AY on 2 December 2013 | |
| 01 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 22 May 2013
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| 15 Jul 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Aug 2012 | AP01 | Appointment of Jason George Bowler as a director | |
| 06 Aug 2012 | TM01 | Termination of appointment of Yagnesh Patel as a director | |
| 15 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 28 Nov 2011 | AP01 | Appointment of Robert Coviello as a director | |
| 20 Oct 2011 | TM01 | Termination of appointment of Richard O'connor as a director | |
| 20 Oct 2011 | TM01 | Termination of appointment of Archibald Gwathmey as a director | |
| 10 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 25 Feb 2011 | CH01 | Director's details changed for Yagnesh Patel on 10 February 2011 | |
| 18 Feb 2011 | AD01 | Registered office address changed from 2 White Lion Court London EC3V 3NP on 18 February 2011 | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Apr 2010 | AR01 | Annual return made up to 26 March 2010 | |
| 02 Jan 2010 | AA | Full accounts made up to 31 December 2008 |