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CARGILL HOLDINGS

Company number 00986532

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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)
04 Mar 2014 AA Full accounts made up to 31 May 2013
06 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
08 Aug 2013 CH01 Director's details changed for Mr Robin David Thurston on 7 August 2013
08 Aug 2013 CH03 Secretary's details changed for Mr Robin David Thurston on 7 August 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
21 Feb 2013 TM01 Termination of appointment of Richard Nield as a director
06 Dec 2012 AA Full accounts made up to 31 May 2012
28 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 31 May 2011
09 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
11 Jul 2011 AR01 Annual return made up to 5 November 2009 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 05/11/2009 as it was not properly delivered.
01 Dec 2010 AA Full accounts made up to 31 May 2010
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Richard Ian Nield on 23 September 2010
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 21/04/2010
12 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £64781082 21/04/2010
13 Apr 2010 AA Full accounts made up to 31 May 2009
30 Mar 2010 CC04 Statement of company's objects
30 Mar 2010 MEM/ARTS Memorandum and Articles of Association
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 24/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/07/2011.
05 Nov 2009 CH01 Director's details changed for Richard Ian Nield on 5 November 2009
05 Nov 2009 CH01 Director's details changed for John Christopher Reynolds on 5 November 2009