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Dato Capital United Kingdom

Bunge Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

LAW 2265 LIMITED

Details

Company type Private Limited Company
Company Number 04159489
Record last updated Friday, October 21, 2022 12:17:38 AM UTC
Postal Code EC2M 5TU

Charts

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 10, 2014 Annual return Annual return
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Annual return Annual return
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Annual return Annual return
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2008 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Apr 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2008 Annual return Annual return
Registry Feb 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 20, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 4, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 14, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Feb 27, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Mar 1, 2003 Annual return Annual return
Registry Dec 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2002 Memorandum of association Memorandum of association
Registry Jul 12, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 12, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 12, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Apr 8, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2002 Annual return Annual return
Registry May 24, 2001 Appointment of a director Appointment of a director
Registry May 16, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2001 Appointment of a director Appointment of a director
Registry May 2, 2001 Appointment of a director 4159... Appointment of a director 4159...
Registry May 2, 2001 Resignation of a director Resignation of a director
Registry May 2, 2001 Resignation of a director 4159... Resignation of a director 4159...
Registry May 2, 2001 Resignation of a secretary Resignation of a secretary
Registry May 2, 2001 Appointment of a director Appointment of a director
Registry Apr 19, 2001 Appointment of a director 4159... Appointment of a director 4159...
Registry Apr 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 2001 Memorandum of association Memorandum of association
Registry Apr 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2001 Company name change Company name change
Registry Mar 21, 2001 Change of name certificate Change of name certificate
Registry Mar 21, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Mar 21, 2001 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Feb 13, 2001 Three appointments: 3 companies Three appointments: 3 companies

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