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CARGILL INVESTMENTS HOLDINGS LIMITED

Company number 03577241

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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)
19 Aug 2015 AP01 Appointment of Clifford Andrew Bottomley as a director on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of Robin David Thurston as a director on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of David Patrick Leo Corridan as a director on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of Asim Iftikhar Chohan as a director on 19 August 2015
09 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 16,099,428
23 Apr 2015 CH01 Director's details changed for Mr David Patrick Leo Corridan on 23 April 2015
23 Apr 2015 CH01 Director's details changed for Mr Asim Iftikhar Chohan on 23 April 2015
23 Apr 2015 AD01 Registered office address changed from C/O Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015
20 Nov 2014 AA Full accounts made up to 31 May 2014
23 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 16,099,428
13 Nov 2013 AA Full accounts made up to 31 May 2013
08 Aug 2013 CH03 Secretary's details changed for Mr Robin David Thurston on 7 August 2013
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
27 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 31 May 2012
21 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors resignation 19/06/2012
15 Jun 2012 MISC Section 519
12 Jun 2012 AUD Auditor's resignation
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Paul Justin Robert Bothamley as a director
04 Feb 2011 TM01 Termination of appointment of Raymond Ward as a director
09 Dec 2010 AA Full accounts made up to 31 May 2010