CARGILL PLC

Company number 01387437 · Monitor this company

Active

215 filings

Date	Filing
3 Jun 2026	Statement of capital following an allotment of shares on 2026-05-29 · 3 pages	View document
12 May 2026	Appointment of Mr Richard John Cook as a director on 2026-05-07 · 2 pages	View document
12 Feb 2026	Confirmation statement made on 2026-02-12 with no updates · 3 pages	View document
3 Dec 2025	Full accounts made up to 2025-05-31 · 54 pages	View document
24 Sep 2025	Change of details for Cargill Uk Holdings Limited as a person with significant control on 2025-02-28 · 2 pages	View document
11 Aug 2025	Termination of appointment of Federico Urquidi Negron as a director on 2025-07-31 · 1 page	View document
20 May 2025	Director's details changed for Samina Kosar on 2025-02-28 · 2 pages	View document
14 May 2025	Termination of appointment of Paul Jonathan Kingston as a director on 2025-05-14 · 1 page	View document
28 Feb 2025	Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to 7th Floor 33 King William Street London EC4R 9AT on 2025-02-28 · 1 page	View document
12 Feb 2025	Confirmation statement made on 2025-02-12 with updates · 4 pages	View document
6 Feb 2025	Appointment of Mr Michael James Timewell as a secretary on 2025-02-06 · 2 pages	View document
6 Feb 2025	Termination of appointment of Dena Michelle Lo'bue as a secretary on 2025-02-06 · 1 page	View document
16 Dec 2024	Full accounts made up to 2024-05-31 · 57 pages	View document
16 May 2024	Statement of capital following an allotment of shares on 2024-05-14 · 3 pages	View document
9 May 2024	Resolutions	View document
9 May 2024	Memorandum and Articles of Association · 31 pages	View document
9 May 2024	Resolutions · 1 page	View document
9 May 2024	Resolutions	View document
26 Feb 2024	Confirmation statement made on 2024-02-12 with no updates · 3 pages	View document
1 Dec 2023	Full accounts made up to 2023-05-31 · 55 pages	View document
30 May 2023	Appointment of Claire Margaret Shepherd as a director on 2023-05-24 · 2 pages	View document
20 Feb 2023	Confirmation statement made on 2023-02-12 with no updates · 3 pages	View document
3 Jan 2023	Full accounts made up to 2022-05-31 · 45 pages	View document
21 Feb 2022	Confirmation statement made on 2022-02-12 with updates · 4 pages	View document
13 Jan 2022	Statement of capital following an allotment of shares on 2022-01-10 · 3 pages	View document
29 Nov 2021	Full accounts made up to 2021-05-31 · 40 pages	View document
13 Feb 2020	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES	View document
4 Dec 2019	FULL ACCOUNTS MADE UP TO 31/05/19	View document
11 Nov 2019	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES	View document
9 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR PETER DE BRAAL	View document
11 Jun 2019	DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON	View document
8 Jan 2019	28/12/18 STATEMENT OF CAPITAL GBP 50000000	View document
3 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD NIELD	View document
27 Dec 2018	17/12/2018	View document
19 Dec 2018	DIRECTOR APPOINTED SAMINA KOSAR	View document
4 Dec 2018	FULL ACCOUNTS MADE UP TO 31/05/18	View document
7 Nov 2018	CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES	View document
17 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN KINGSTON / 17/07/2018	View document
28 Nov 2017	FULL ACCOUNTS MADE UP TO 31/05/17	View document
7 Nov 2017	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES	View document
4 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN NIELD / 01/07/2016	View document
11 Jan 2017	DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL	View document
9 Dec 2016	FULL ACCOUNTS MADE UP TO 31/05/16	View document
30 Nov 2016	30/11/16 STATEMENT OF CAPITAL GBP 32500000	View document
16 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER	View document
9 Nov 2016	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES	View document
8 Jun 2016	DIRECTOR APPOINTED PAUL JONATHAN KINGSTON	View document
7 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN DOUGLAS	View document
3 Mar 2016	DIRECTOR APPOINTED MR RICHARD IAN NIELD	View document
3 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON	View document
2 Mar 2016	SECRETARY APPOINTED DENA MICHELLE LO'BUE	View document
2 Mar 2016	APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON	View document
2 Dec 2015	FULL ACCOUNTS MADE UP TO 31/05/15	View document
25 Nov 2015	Annual return made up to 5 November 2015 with full list of shareholders	View document
27 Apr 2015	REGISTERED OFFICE CHANGED ON 27/04/2015 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD	View document
15 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM OLIVER / 15/04/2015	View document
15 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE BRAAL / 15/04/2015	View document
5 Dec 2014	FULL ACCOUNTS MADE UP TO 31/05/14	View document
5 Nov 2014	Annual return made up to 5 November 2014 with full list of shareholders	View document
4 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORTON	View document
27 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
3 Dec 2013	FULL ACCOUNTS MADE UP TO 31/05/13 · 43 pages	View document
6 Nov 2013	Annual return made up to 5 November 2013 with full list of shareholders	View document
9 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
8 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013	View document
8 Aug 2013	SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013	View document
13 May 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS	View document
13 May 2013	DIRECTOR APPOINTED ELIZABETH ESTHER HORTON	View document
16 Apr 2013	27/03/13 STATEMENT OF CAPITAL GBP 25000000.00	View document
5 Apr 2013	ARTICLES OF ASSOCIATION	View document
5 Apr 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
24 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD NIELD	View document
24 Jan 2013	DIRECTOR APPOINTED MRS MELANIE ANN POLLARD	View document
6 Dec 2012	FULL ACCOUNTS MADE UP TO 31/05/12	View document
27 Nov 2012	Annual return made up to 5 November 2012 with full list of shareholders	View document
5 Dec 2011	FULL ACCOUNTS MADE UP TO 31/05/11 · 104 pages	View document
9 Nov 2011	Annual return made up to 5 November 2011 with full list of shareholders	View document
10 Dec 2010	DIRECTOR APPOINTED MR MARTIN RICHARD DOUGLAS · 2 pages	View document
1 Dec 2010	FULL ACCOUNTS MADE UP TO 31/05/10	View document
9 Nov 2010	Annual return made up to 5 November 2010 with full list of shareholders	View document
23 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 23/09/2010 · 2 pages	View document
18 Mar 2010	STATEMENT OF COMPANY'S OBJECTS	View document
18 Mar 2010	SECTION 175 QUOTED 08/03/2010	View document
7 Dec 2009	FULL ACCOUNTS MADE UP TO 31/05/09	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER REYNOLDS / 05/11/2009 · 2 pages	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE BRAAL / 05/11/2009 · 2 pages	View document
5 Nov 2009	Annual return made up to 5 November 2009 with full list of shareholders	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 05/11/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM OLIVER / 05/11/2009	View document
29 Dec 2008	FULL ACCOUNTS MADE UP TO 31/05/08	View document
6 Nov 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS	View document
10 Sep 2008	DIRECTOR APPOINTED MR PETER DE BRAAL	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM SECKER	View document
15 Jan 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07	View document
2 Dec 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Nov 2007	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS	View document
19 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 2007	DIRECTOR RESIGNED	View document
25 Oct 2007	NEW DIRECTOR APPOINTED	View document
17 May 2007	NEW DIRECTOR APPOINTED	View document
24 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 2007	FULL ACCOUNTS MADE UP TO 31/05/06	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
15 Jan 2007	NEW DIRECTOR APPOINTED	View document
4 Dec 2006	DIRECTOR RESIGNED	View document
7 Nov 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS	View document
12 May 2006	DIRECTOR RESIGNED	View document
13 Dec 2005	FULL ACCOUNTS MADE UP TO 31/05/05	View document
9 Nov 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS	View document
19 May 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
29 Dec 2004	DELIVERY EXT'D 3 MTH 31/05/04	View document
18 Nov 2004	RETURN MADE UP TO 05/11/04; NO CHANGE OF MEMBERS	View document
11 May 2004	DIRECTOR RESIGNED	View document
11 May 2004	NEW DIRECTOR APPOINTED	View document
29 Dec 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
11 Nov 2003	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS	View document
16 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Apr 2003	NEW DIRECTOR APPOINTED	View document
30 Dec 2002	FULL ACCOUNTS MADE UP TO 31/05/02	View document
6 Nov 2002	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS	View document
28 Oct 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 May 2002	AUDITOR'S RESIGNATION	View document
8 Jan 2002	FULL ACCOUNTS MADE UP TO 31/05/01	View document
13 Nov 2001	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS	View document
26 Feb 2001	SECRETARY RESIGNED	View document
29 Dec 2000	ALTER ARTICLES 18/12/00	View document
29 Dec 2000	NEW DIRECTOR APPOINTED	View document
27 Dec 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
12 Dec 2000	DIRECTOR RESIGNED	View document
16 Nov 2000	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS	View document
20 Dec 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99	View document
20 Dec 1999	NC INC ALREADY ADJUSTED 17/12/99	View document
20 Dec 1999	£ NC 19000000/19100000 17/	View document
20 Dec 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/99	View document
16 Dec 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
16 Nov 1999	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS	View document
17 Aug 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1999	NEW SECRETARY APPOINTED	View document
3 Dec 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
10 Nov 1998	ALTER MEM AND ARTS 06/08/98	View document
10 Nov 1998	RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
11 Sep 1998	SECRETARY RESIGNED	View document
18 Aug 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Aug 1998	ALTER MEM AND ARTS 06/08/98	View document
4 Aug 1998	NEW SECRETARY APPOINTED	View document
21 Apr 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	NEW DIRECTOR APPOINTED	View document
2 Jan 1998	FULL GROUP ACCOUNTS MADE UP TO 31/05/97	View document
8 Dec 1997	RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS	View document
8 Apr 1997	DIRECTOR RESIGNED	View document
8 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Dec 1996	FULL GROUP ACCOUNTS MADE UP TO 31/05/96	View document
25 Nov 1996	DIRECTOR RESIGNED	View document
21 Nov 1996	RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS	View document
21 Nov 1996	NEW DIRECTOR APPOINTED	View document
1 Nov 1996	NEW DIRECTOR APPOINTED	View document
9 Apr 1996	DIRECTOR RESIGNED	View document
9 Apr 1996	NEW DIRECTOR APPOINTED	View document
27 Dec 1995	FULL GROUP ACCOUNTS MADE UP TO 31/05/95	View document
20 Nov 1995	RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS	View document
14 Mar 1995	FULL GROUP ACCOUNTS MADE UP TO 31/05/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 125 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
28 Nov 1994	DELIVERY EXT'D 3 MTH 31/05/94	View document
14 Nov 1994	RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS	View document
13 Sep 1994	NEW DIRECTOR APPOINTED	View document
25 Aug 1994	DIRECTOR RESIGNED	View document
13 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Nov 1993	RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS	View document
4 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/05/93	View document
31 Aug 1993	NEW DIRECTOR APPOINTED	View document
3 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 31/05/92	View document
16 Nov 1992	RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS	View document
16 Nov 1992	DIRECTOR RESIGNED	View document
16 Oct 1992	DIRECTOR RESIGNED	View document
8 Apr 1992	NEW DIRECTOR APPOINTED	View document
6 Dec 1991	RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS	View document
22 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/05/91	View document
4 Sep 1991	REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 3 SHORTLANDS LONDON W6 8DA	View document
3 Dec 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS	View document
1 Nov 1990	REREGISTRATION PRI-PLC 28/09/90	View document
1 Nov 1990	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
1 Nov 1990	BALANCE SHEET	View document
1 Nov 1990	AUDITORS' STATEMENT	View document
1 Nov 1990	AUDITORS' REPORT	View document
1 Nov 1990	REREGISTRATION MEMORANDUM AND ARTICLES	View document
1 Nov 1990	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
1 Nov 1990	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
10 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/05/90	View document
21 Nov 1989	RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS	View document
25 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/05/89	View document
6 Jul 1989	DIRECTOR RESIGNED	View document
2 Jun 1989	NEW DIRECTOR APPOINTED	View document
6 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 31/05/88	View document
28 Nov 1988	RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS	View document
24 Oct 1988	NC INC ALREADY ADJUSTED	View document
24 Oct 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/88	View document
24 Oct 1988	WD 12/10/88 AD 30/09/88--------- PREMIUM £ SI 1990415@1=1990415 £ IC 17000100/18990515	View document
11 Apr 1988	FULL GROUP ACCOUNTS MADE UP TO 31/05/87	View document
23 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Feb 1988	RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS	View document
12 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86	View document
5 Nov 1986	RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS	View document
10 Apr 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/09/83	View document
5 Jan 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/83	View document
16 Nov 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/78	View document
6 Sep 1978	CERTIFICATE OF INCORPORATION	View document
6 Sep 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document