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CARGILL UK HOLDINGS LIMITED

Company number 07203317

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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)
20 Jan 2016 AA Full accounts made up to 31 May 2015
23 Apr 2015 AD01 Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015
14 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2,442,619
12 Mar 2015 AA Full accounts made up to 31 May 2014
27 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2,442,619
04 Mar 2014 AA Full accounts made up to 31 May 2013
09 May 2013 AP01 Appointment of Mr Stephen James Hamilton as a director
09 May 2013 TM01 Termination of appointment of John Reynolds as a director
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 2,442,619.00
03 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
21 Feb 2013 TM01 Termination of appointment of Richard Nield as a director
11 Dec 2012 AA Full accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 31 May 2011
30 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 May 2010
08 Dec 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 May 2010
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 100
25 Mar 2010 NEWINC Incorporation