CARGILL INTEGRA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/06/236 June 2023 | Return of final meeting in a members' voluntary winding up |
| 02/02/232 February 2023 | Liquidators' statement of receipts and payments to 2022-12-06 |
| 14/12/2114 December 2021 | Registered office address changed from Velocity V1 Brooklands Drive Weybridge KT13 0SL England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2021-12-14 |
| 14/12/2114 December 2021 | Appointment of a voluntary liquidator |
| 14/12/2114 December 2021 | Declaration of solvency |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Resolutions |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHOOTER |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON |
| 13/08/1913 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2019 |
| 23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ALLAN / 17/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHOOTER / 17/07/2018 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY THOMPSON |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED CHRISTOPHER JOHN SHOOTER |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM GRANDSTAND ROAD HEREFORD HR4 9PB |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ALLAN / 18/01/2018 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARGILL PLC |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HYENNE |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR PETER MICHAEL ALLAN |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 08/10/158 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MARY LANE THOMPSON |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA CRUZ DIAZ |
| 23/04/1523 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENA MICHELLE LO'BUE / 23/04/2015 |
| 23/04/1523 April 2015 | SAIL ADDRESS CHANGED FROM: C/O CARGILL PLC KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD UNITED KINGDOM |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 17/10/1317 October 2013 | SECRETARY APPOINTED MRS DENA MICHELLE LO'BUE |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIKES |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR XAVIER HYENNE |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MARIA DEL PILAR CRUZ DIAZ |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER |
| 07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 17/10/1217 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED JAMES BRIAN SIKES |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXFIELD |
| 12/10/1112 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | SAIL ADDRESS CREATED |
| 12/10/1112 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/01/1120 January 2011 | CURREXT FROM 25/05/2011 TO 31/05/2011 |
| 15/10/1015 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 22/05/10 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 23/05/09 |
| 25/11/0925 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN MARLOR |
| 08/07/098 July 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILLIAM OLIVER |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 24/05/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 26/05/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 27/05/06 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 21/05/05 |
| 09/07/059 July 2005 | S366A DISP HOLDING AGM 27/06/05 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 22/05/04 |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: EVESHAM HOUSE, WHITTINGTON HALL WHITTINGTON ROAD, WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2XN |
| 31/10/0431 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 25/05/04 |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 25/05/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 29/11/0129 November 2001 | S366A DISP HOLDING AGM 05/11/01 |
| 29/11/0129 November 2001 | S386 DISP APP AUDS 05/11/01 |
| 29/11/0129 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 |
| 04/10/014 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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