CARGILL FOODS LIMITED

Company number 00222999

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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 Jan 2020 AA Full accounts made up to 31 May 2019
11 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
13 Aug 2019 AP01 Appointment of Federico Urquidi Negron as a director on 2 August 2019
13 Aug 2019 TM01 Termination of appointment of Christopher John Shooter as a director on 2 August 2019
23 Jan 2019 AA Full accounts made up to 31 May 2018
07 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
17 Jul 2018 CH01 Director's details changed for Mr Peter Michael Allan on 17 July 2018
17 Jul 2018 CH01 Director's details changed for Christopher John Shooter on 17 July 2018
12 Jun 2018 AP01 Appointment of Christopher John Shooter as a director on 11 June 2018
12 Jun 2018 TM01 Termination of appointment of Mary Lane Thompson as a director on 11 June 2018
28 Nov 2017 AA Full accounts made up to 31 May 2017
07 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
14 Feb 2017 AA Full accounts made up to 31 May 2016
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
03 Mar 2016 AP01 Appointment of Mary Lane Thompson as a director on 1 March 2016
02 Mar 2016 AP01 Appointment of Mr Peter Michael Allan as a director on 1 March 2016
02 Mar 2016 TM01 Termination of appointment of Christopher Nigel Wade as a director on 1 March 2016
02 Mar 2016 TM01 Termination of appointment of Robin David Thurston as a director on 1 March 2016
02 Mar 2016 AP03 Appointment of Dena Michelle Lo'bue as a secretary on 1 March 2016
02 Mar 2016 TM02 Termination of appointment of Robin David Thurston as a secretary on 1 March 2016
13 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000,000
17 Oct 2015 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
27 Jan 2015 AA Full accounts made up to 31 May 2014
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000,000