CARGILL INVESTMENTS HOLDINGS LIMITED

Company number 03577241

Date	Type	Description	View / Download
02 Dec 2015	AA	Full accounts made up to 31 May 2015	(10 pages)
19 Aug 2015	AP01	Appointment of Clifford Andrew Bottomley as a director on 19 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Robin David Thurston as a director on 19 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of David Patrick Leo Corridan as a director on 19 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Asim Iftikhar Chohan as a director on 19 August 2015	(1 page)
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	(5 pages)
23 Apr 2015	CH01	Director's details changed for Mr David Patrick Leo Corridan on 23 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Asim Iftikhar Chohan on 23 April 2015	(2 pages)
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	(1 page)
20 Nov 2014	AA	Full accounts made up to 31 May 2014	(10 pages)
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	(6 pages)
13 Nov 2013	AA	Full accounts made up to 31 May 2013	(10 pages)
08 Aug 2013	CH03	Secretary's details changed for Mr Robin David Thurston on 7 August 2013	(1 page)
08 Aug 2013	CH01	Director's details changed for Mr Robin David Thurston on 7 August 2013	(2 pages)
08 Aug 2013	CH03	Secretary's details changed for Mr Robin David Thurston on 7 August 2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(6 pages)
07 Nov 2012	AA	Full accounts made up to 31 May 2012	(10 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Auditors resignation 19/06/2012	(1 page)
15 Jun 2012	MISC	Section 519	(1 page)
12 Jun 2012	AUD	Auditor's resignation	(2 pages)
06 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(6 pages)
14 Dec 2011	AA	Full accounts made up to 31 May 2011	(9 pages)
08 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(6 pages)
04 Feb 2011	AP01	Appointment of Paul Justin Robert Bothamley as a director	(3 pages)
04 Feb 2011	TM01	Termination of appointment of Raymond Ward as a director	(2 pages)