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CARGIL MANAGEMENT SERVICES LIMITED

Company number 02601236

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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)
09 Jan 2014 AP03 Appointment of Sebastian James Whistler Grundy as a secretary
09 Jan 2014 AP03 Appointment of Aneta Wojcik as a secretary
09 Jan 2014 TM02 Termination of appointment of Susan Chuck as a secretary
09 Jan 2014 TM02 Termination of appointment of Jonathan Mills as a secretary
11 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
18 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
24 Jul 2012 TM02 Termination of appointment of Nayesh Pitla as a secretary
23 Jul 2012 AP03 Appointment of Nicola Shaw as a secretary
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
22 Mar 2011 AP03 Appointment of Jonathan Mills as a secretary
02 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Apr 2010 TM02 Termination of appointment of John Docking as a secretary
26 Jan 2010 CH03 Secretary's details changed for Susan Mary Chuck on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Susan Mary Chuck on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr John Christopher Docking on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Philippa Anne Keith on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Nayesh Shankarrao Pitla on 1 October 2009
19 Oct 2009 CH01 Director's details changed for John Cyril Stuttaford on 1 October 2009
16 Oct 2009 AP01 Appointment of Mrs Philippa Anne Keith as a director
16 Jul 2009 288a Secretary appointed susan mary chuck
15 Jul 2009 288b Appointment terminated secretary erica currie