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CARGILL UK FINANCE LIMITED

Company number 08542632

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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)
23 Apr 2015	CH01	Director's details changed for Mr Robin David Thurston on 23 April 2015	View PDF Director's details changed for Mr Robin David Thurston on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Robin David Thurston on 23 April 2015	View PDF Director's details changed for Mr Robin David Thurston on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 12 pages (12 pages)
18 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	CH03	Secretary's details changed for Mr Robin David Thurston on 7 August 2013	View PDF Secretary's details changed for Mr Robin David Thurston on 7 August 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 Asim Chohan	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 Asim Chohan - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 Stephen James Hamilton	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 Stephen James Hamilton - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AP03	Appointment of Mr Robin David Thurston as a secretary	View PDF Appointment of Mr Robin David Thurston as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Mr Asim Iftikhar Chohan as a director ANNOTATION A second filed AP01 was registered on 08/07/2013	View PDF Appointment of Mr Asim Iftikhar Chohan as a director ANNOTATION A second filed AP01 was registered on 08/07/2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	TM01	Termination of appointment of Stephen Hamilton as a director ANNOTATION A second filed TM01 was registered on 08/07/2013	View PDF Termination of appointment of Stephen Hamilton as a director ANNOTATION A second filed TM01 was registered on 08/07/2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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