GLENCORE AGRICULTURE UK LTD.



Company Documents

DateDescription
01/04/201 April 2020CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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03/04/193 April 2019CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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03/04/193 April 2019CESSATION OF BELFURT LIMITED AS A PSC

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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03/09/183 September 2018DIRECTOR APPOINTED MR PETER MARIO MOUTHAAN

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03/09/183 September 2018APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAHONEY

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03/09/183 September 2018APPOINTMENT TERMINATED, DIRECTOR ERNEST MOSTERT

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22/03/1822 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAVAX LIMITED

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21/03/1821 March 2018CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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21/03/1821 March 2018CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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27/09/1727 September 2017CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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26/09/1726 September 2017PSC'S CHANGE OF PARTICULARS / PLAVAX LIMITED / 12/01/2017

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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25/10/1625 October 2016COMPANY NAME CHANGED GLENCORE GRAIN UK LTD.
CERTIFICATE ISSUED ON 25/10/16

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25/10/1625 October 2016COMPANY NAME CHANGED GLENCORE GRAIN UK LTD. CERTIFICATE ISSUED ON 25/10/16

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23/09/1623 September 2016CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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06/05/166 May 2016Annual return made up to 5 May 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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05/08/155 August 2015DIRECTOR APPOINTED MR JAMES DANIEL MAW

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05/08/155 August 2015APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES

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21/05/1521 May 2015Annual return made up to 5 May 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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14/05/1414 May 2014Annual return made up to 5 May 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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29/05/1329 May 2013Annual return made up to 5 May 2013 with full list of shareholders

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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15/11/1215 November 201222/10/12 STATEMENT OF CAPITAL GBP 1293000

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21/09/1221 September 2012STATEMENT OF COMPANY'S OBJECTS

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21/09/1221 September 2012ADOPT ARTICLES 17/09/2012

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25/05/1225 May 2012Annual return made up to 5 May 2012 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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13/05/1113 May 2011Annual return made up to 5 May 2011 with full list of shareholders

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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11/05/1011 May 2010Annual return made up to 5 May 2010 with full list of shareholders

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11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEWIS DAVIES / 02/10/2009

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11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MAHONEY / 02/10/2009

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11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHRISTIAN BAREND MOSTERT / 02/10/2009

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11/05/1011 May 2010SECRETARY'S CHANGE OF PARTICULARS / SHAILESH PRATAPRAI PUJARA / 02/10/2009

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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27/05/0927 May 2009RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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12/05/0812 May 2008RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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30/05/0730 May 2007SECRETARY'S PARTICULARS CHANGED

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30/05/0730 May 2007RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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19/05/0619 May 2006RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/0610 February 2006NEW DIRECTOR APPOINTED

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10/02/0610 February 2006DIRECTOR RESIGNED

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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21/06/0521 June 2005RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004PARTICULARS OF MORTGAGE/CHARGE

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01/06/041 June 2004RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004DIRECTOR RESIGNED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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14/05/0314 May 2003RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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15/11/0215 November 2002NEW DIRECTOR APPOINTED

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15/11/0215 November 2002DIRECTOR RESIGNED

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28/05/0228 May 2002RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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25/05/0125 May 2001RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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19/06/0019 June 2000RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/06/0019 June 2000RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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01/07/991 July 1999RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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22/06/9822 June 1998RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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04/07/974 July 1997RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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06/04/976 April 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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17/10/9617 October 1996RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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23/10/9523 October 1995RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995DIRECTOR RESIGNED

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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20/10/9420 October 1994NEW DIRECTOR APPOINTED

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20/10/9420 October 1994NEW DIRECTOR APPOINTED

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20/10/9420 October 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/9420 October 1994NEW DIRECTOR APPOINTED

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20/10/9420 October 1994RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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31/08/9431 August 1994COMPANY NAME CHANGED CERES(U.K.)LIMITED CERTIFICATE ISSUED ON 01/09/94; RESOLUTION PASSED ON 17/08/94

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31/08/9431 August 1994COMPANY NAME CHANGED CERES(U.K.)LIMITED CERTIFICATE ISSUED ON 01/09/94

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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01/11/931 November 1993DIRECTOR'S PARTICULARS CHANGED

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01/11/931 November 1993RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/11/931 November 1993RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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06/10/926 October 1992SECRETARY'S PARTICULARS CHANGED

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06/10/926 October 1992RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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06/10/926 October 1992RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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05/11/915 November 1991S252 DISP LAYING ACC 20/09/91

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05/11/915 November 1991S366A DISP HOLDING AGM 20/09/91 S252 DISP LAYING ACC 20/09/91

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29/10/9129 October 1991RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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17/10/9017 October 1990RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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17/10/9017 October 1990NOTICE OF RESOLUTION REMOVING AUDITOR

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13/08/9013 August 1990AUDITOR'S RESIGNATION

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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15/09/8915 September 1989CERTIFICATE OF INCORPORATION

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11/09/8911 September 1989RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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29/03/8829 March 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/03/8811 March 1988RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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24/09/8724 September 1987ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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08/07/878 July 1987REGISTERED OFFICE CHANGED ON 08/07/87 FROM: G OFFICE CHANGED 08/07/87 SUNLEY HOUSE OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3ET

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08/07/878 July 1987REGISTERED OFFICE CHANGED ON 08/07/87 FROM: SUNLEY HOUSE OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3ET

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31/05/8731 May 1987FULL ACCOUNTS MADE UP TO 31/05/87

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28/01/8728 January 1987RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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31/05/8631 May 1986FULL ACCOUNTS MADE UP TO 31/05/86

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12/03/8312 March 1983MEMORANDUM OF ASSOCIATION

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