CARGILL WEYBRIDGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL ENGLAND |
| 30/09/1930 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1930 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/09/1930 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 28/11/1828 November 2018 | COMPANY NAME CHANGED CARGILL SCHOKINAG UK LIMITED CERTIFICATE ISSUED ON 28/11/18 |
| 25/07/1825 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARGILL PLC |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | PREVEXT FROM 31/12/2015 TO 31/05/2016 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SMITH |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON |
| 22/02/1622 February 2016 | SECRETARY APPOINTED DENA MICHELLE LO'BUE |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 27/08/1527 August 2015 | ADOPT ARTICLES 08/08/2015 |
| 27/08/1527 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/08/1510 August 2015 | COMPANY NAME CHANGED ADM SCHOKINAG UK LIMITED CERTIFICATE ISSUED ON 10/08/15 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FILMER |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM ADM INTERNATIONAL OFFICES CHURCH MANORWAY ERITH KENT DA8 1DL |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR ROBIN DAVID THURSTON |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH SCHMIDT |
| 05/08/155 August 2015 | SECRETARY APPOINTED MR ROBIN DAVID THURSTON |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM OLIVER |
| 27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1429 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN POVEY |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | AUDITOR'S RESIGNATION |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR RALPH SCHMIDT |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORRY |
| 17/09/1317 September 2013 | AUDITOR'S RESIGNATION |
| 17/09/1317 September 2013 | AUDITOR'S RESIGNATION |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED CHRISTOPHER PETER HORRY |
| 27/07/1227 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WATERS |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOSEPH WATERS / 29/07/2011 |
| 29/07/1129 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL AGNES SMITH / 29/07/2011 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THOMAS FILMER / 01/11/2010 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM SCHOKINAG HOUSE, 4 & 5 PARYS ROAD, LUDLOW SHROPSHIRE SY8 1XD |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | 25/07/10 NO CHANGES |
| 06/04/106 April 2010 | SECRETARY APPOINTED STEPHEN THOMAS FILMER |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROLF EIERMANN |
| 06/04/106 April 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR IAN JEFFREY POVEY |
| 17/09/0917 September 2009 | COMPANY NAME CHANGED SCHOKINAG (UK) LIMITED CERTIFICATE ISSUED ON 17/09/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 2ND FLOOR 18 BROAD STREET LUDLOW SHROPSHIRE SY8 1NG |
| 16/12/0516 December 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS; AMEND |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 25/07/05; NO CHANGE OF MEMBERS |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 2ND FLOOR 18 BROAD STREET LUDLOW SHROPSHIRE SY8 1NG |
| 06/09/026 September 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 25/07/0225 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company