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Cargill HOLDINGS, United Kingdom

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Reports

Extended Company Report with Annual Accounts CARGILL HOLDINGS Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type
Company Number 00986532
Global Intermediary ID 6P3XFB.00064.ME.826
Record last updated Thursday, October 20, 2022 11:12:15 PM UTC
Postal Code KT13 0SL

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Directors

Document Type Publication date Download link
Registry Feb 10, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Registry Aug 8, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 9, 2013 Appointment of a man as Country Tax Manager Uk & Ireland and Director Appointment of a man as Country Tax Manager Uk & Ireland and Director
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Resignation of one Director 9865... Resignation of one Director 9865...
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Registry Jul 11, 2011 Annual return 9865... Annual return 9865...
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry May 12, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Statement of companies objects Statement of companies objects
Registry Mar 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 30, 2010 Memorandum of association Memorandum of association
Registry Mar 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2009 Annual return Annual return
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 9865... Change of particulars for director 9865...
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Mar 28, 2008 Resignation of a director Resignation of a director
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 2007 Annual return Annual return
Registry Nov 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2007 Notice of change of directors or secretaries or in their particulars 9865... Notice of change of directors or secretaries or in their particulars 9865...
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Mar 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Nov 7, 2006 Annual return Annual return
Registry Nov 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2006 Alteration to memorandum and articles 9865... Alteration to memorandum and articles 9865...
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 Annual return Annual return
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 21, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Appointment of a director Appointment of a director
Registry Apr 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 11, 2003 Annual return Annual return
Registry May 9, 2003 Appointment of a director Appointment of a director
Registry Mar 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 6, 2002 Annual return Annual return
Registry May 30, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 20, 2002 Elective resolution Elective resolution
Financials Feb 25, 2002 Annual accounts Annual accounts
Registry Nov 13, 2001 Annual return Annual return
Registry Aug 8, 2001 Memorandum of association Memorandum of association
Financials Mar 29, 2001 Annual accounts Annual accounts
Registry Jan 26, 2001 Adopt mem and arts Adopt mem and arts
Registry Dec 10, 2000 Resignation of a director Resignation of a director
Registry Nov 16, 2000 Annual return Annual return
Financials Mar 30, 2000 Annual accounts Annual accounts
Registry Nov 16, 1999 Annual return Annual return
Registry Aug 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 1999 Appointment of a secretary Appointment of a secretary
Registry May 15, 1999 Resignation of a secretary Resignation of a secretary
Financials Mar 16, 1999 Annual accounts Annual accounts
Registry Nov 10, 1998 Annual return Annual return
Registry Nov 5, 1998 Resignation of a director Resignation of a director
Registry Nov 5, 1998 Appointment of a director Appointment of a director
Registry Sep 11, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 1998 Appointment of a secretary Appointment of a secretary
Financials Jan 2, 1998 Annual accounts Annual accounts
Registry Dec 8, 1997 Annual return Annual return
Registry May 8, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 6, 1997 Alter mem and arts Alter mem and arts
Registry May 6, 1997 Removal of secretary/director Removal of secretary/director
Registry Apr 8, 1997 Resignation of a director Resignation of a director
Registry Mar 20, 1997 Alter mem and arts Alter mem and arts
Registry Mar 20, 1997 Memorandum of association Memorandum of association
Financials Feb 24, 1997 Annual accounts Annual accounts
Registry Jan 9, 1997 Miscellaneous document Miscellaneous document
Registry Jan 9, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 24, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Dec 24, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 24, 1996 Alter mem and arts Alter mem and arts
Registry Nov 21, 1996 Annual return Annual return
Registry Jul 21, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Jul 21, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 23, 1996 Removal of secretary/director Removal of secretary/director
Registry Apr 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1996 Director resigned, new director appointed 9865... Director resigned, new director appointed 9865...
Financials Dec 27, 1995 Annual accounts Annual accounts

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