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Dato Capital United Kingdom

Cargill PLC, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 3, 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

Details

Company type Public Limited Company
Company Number 01387437
Record last updated Wednesday, May 31, 2023 6:34:08 AM UTC
Postal Code KT13 0SL

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Directors

Document Type Publication date Download link
Registry May 24, 2023 Appointment of a woman Appointment of a woman
Registry Aug 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2019 Appointment of a man as Director and Uk & Ireland Country Controller Appointment of a man as Director and Uk & Ireland Country Controller
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2018 Appointment of a woman Appointment of a woman
Registry Jan 5, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 7, 2016 Appointment of a man as Director and Chemical Engineer Appointment of a man as Director and Chemical Engineer
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 Feb 29, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Dec 3, 2013 Annual accounts Annual accounts
Registry Nov 6, 2013 Annual return Annual return
Registry Sep 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
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 13, 2013 Resignation of one Director Resignation of one Director
Registry May 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 9, 2013 Appointment of a woman Appointment of a woman
Registry May 9, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2013 Memorandum of association Memorandum of association
Registry Apr 5, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 24, 2013 Appointment of a woman Appointment of a woman
Registry Jan 24, 2013 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Jan 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Nov 27, 2012 Annual return Annual return
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Registry Dec 10, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Nov 25, 2010 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Nov 9, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 18, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 18, 2010 Statement of companies objects Statement of companies objects
Financials Dec 7, 2009 Annual accounts Annual accounts
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 1387... Change of particulars for director 1387...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 1387... Change of particulars for director 1387...
Financials Dec 29, 2008 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Sep 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Dec 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 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 12, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Appointment of a director Appointment of a director
Registry Sep 10, 2007 Appointment of a woman Appointment of a woman
Registry Sep 10, 2007 Resignation of a woman Resignation of a woman
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 2, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Jan 2, 2007 Resignation of a woman Resignation of a woman
Registry Dec 22, 2006 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Dec 22, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Registry Nov 23, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2006 Annual return Annual return
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry May 2, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry Nov 9, 2005 Annual return Annual return
Financials May 19, 2005 Annual accounts Annual accounts
Registry Dec 29, 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 18, 2004 Annual return Annual return
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry May 11, 2004 Appointment of a director Appointment of a director
Registry May 3, 2004 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry May 3, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Dec 29, 2003 Annual accounts Annual accounts
Registry Nov 11, 2003 Annual return Annual return
Registry Oct 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 10, 2003 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return
Registry Oct 28, 2002 Memorandum of association Memorandum of association
Registry May 30, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 8, 2002 Annual accounts Annual accounts
Registry Nov 13, 2001 Annual return Annual return
Registry Feb 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 2000 Alter mem and arts Alter mem and arts
Registry Dec 29, 2000 Appointment of a director Appointment of a director
Financials Dec 27, 2000 Annual accounts Annual accounts
Registry Dec 12, 2000 Resignation of a director Resignation of a director
Registry Nov 30, 2000 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Nov 30, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2000 Annual return Annual return
Registry Feb 11, 2000 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

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