Dt Global Emerging Markets UK Ltd

Company Name	Dt Global Emerging Markets UK Ltd
Directors	Jaleen Moroney and Richard Dangay
Company Status	Active
Company Number	01445342
Category	Private Limited Company
Incorporation Date	23 August 1979(44 years, 8 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jaleen Moroney
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	13 October 2020(41 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Consultant
Country of Residence	United States
Correspondence Address	2107 Wilson Blvd Suite 800 Arlington Va 22201

Director Name	Richard Dangay
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French,American
Status	Current
Appointed	13 October 2020(41 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Vice President, Operations
Country of Residence	United States
Correspondence Address	2107 Wilson Blvd Suite 800 Arlington Va 22201

Director Name	Mr Thomas Aidan Morrison
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 December 1997)
Role	Agricultural Consultant
Country of Residence	England
Correspondence Address	Hogshaw Hill Farm Hogshaw Buckingham Buckinghamshire MK18 3JY

Director Name	Mr David Arnold Neville Hopkins
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(11 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 September 2005)
Role	Agricultural Consultant
Correspondence Address	PO Box 314 Malindi Kenya

Director Name	Mr Colin Barry Fraser
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 December 1997)
Role	Development Consultant
Correspondence Address	Transversal 17a No 98-45 Bogata Colombia Foreign

Director Name	Mr Lawrence Joseph Clarke
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Agricultural Consultant
Correspondence Address	Teichweg 30 Frankenberg Eder D3558 Germany

Secretary Name	Mr James Rollo Robinson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(11 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 October 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Diggs Farm Station Road Haddenham Aylesbury Buckinghamshire HP17 8AN

Secretary Name	Mr James Rollo Robinson
Nationality	British
Status	Resigned
Appointed	25 July 1991(11 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 October 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Diggs Farm Station Road Haddenham Aylesbury Buckinghamshire HP17 8AN

Director Name	Lars-Ove Jonsson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1996(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 1997)
Role	Sweden
Correspondence Address	Dragarbrunnsgatan 9l Uppsala 75332

Director Name	Mr Paul Sommerville Craig
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(16 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2005)
Role	Business Development
Country of Residence	England
Correspondence Address	Garten Cabour House Vicarage Road, Potten End Berkhamsted Hertfordshire HP4 2RA

Director Name	Mr Michael James Gutteridge
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(17 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 2003)
Role	Consultant Agriculturalist
Country of Residence	United Kingdom
Correspondence Address	11 Little London Green Oakley Aylesbury Buckinghamshire HP18 9QL

Secretary Name	Trevor Robin Brunwin
Nationality	British
Status	Resigned
Appointed	08 October 2001(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 November 2002)
Role	Company Director
Correspondence Address	16 Grange Park Steeple Aston Bicester Oxfordshire OX25 4SR

Director Name	Mr Ross Douglas Bull
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Canonbury Lane London N1 2AS

Director Name	Trevor Robin Brunwin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(22 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	16 Grange Park Steeple Aston Bicester Oxfordshire OX25 4SR

Director Name	Geoffrey Alan Norman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(22 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 November 2002)
Role	Development Consultant
Correspondence Address	5 Hill Gardens Streatley Berkshire RG8 9QF

Director Name	Pollard Blakeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(22 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 November 2002)
Role	Economist
Correspondence Address	1 Ngach 11/18 To Ngoc Van Hanoi Foreign

Director Name	Mr Pollard Martin Robert Blakeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2005)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Dunmore House West West End Road, Bradninch Exeter Devon EX5 4QP

Director Name	Mr Geoffrey Alan Norman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(24 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Crabgrove Oving Road Whitchurch Buckinghamshire HP22 4JQ

Director Name	Dr Stephen John Moss
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2006)
Role	CEO
Correspondence Address	16 Alan Street Cammeray New South Wales 2062 Australia

Director Name	Michael Frederick Hill
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2006(26 years, 5 months after company formation)
Appointment Duration	6 months (resigned 28 July 2006)
Role	Executive Director
Correspondence Address	18 Bournevale Dve Berwick 3806 Victoria Australia

Director Name	Peter Joseph Bergin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2006(26 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 2008)
Role	Accountant
Correspondence Address	7 Balgonie Place Northcote Victoria Australia

Secretary Name	Peter Joseph Bergin
Nationality	Australian
Status	Resigned
Appointed	24 January 2006(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2007)
Role	Accountant
Correspondence Address	7 Balgonie Place Northcote Victoria Australia

Secretary Name	Mr David Anthony Renesto
Nationality	British
Status	Resigned
Appointed	14 September 2007(28 years after company formation)
Appointment Duration	9 years, 10 months (resigned 28 July 2017)
Role	Management Consultancy
Correspondence Address	Oxford House, Oxford Road Thame Oxon OX9 2AH

Director Name	Mr Andrew David Buckley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 January 2008(28 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2014)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	C/O Cardno Level 11 Green Sq. North Tower 515 St. Paul's Terrace Fortitude Valley Queensland 4006 Australia

Director Name	Mr Jeffrey Ian Forbes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 January 2008(28 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2013)
Role	Director And Cfo
Country of Residence	Australia
Correspondence Address	160 Virginia Avenue Hawthorne Queensland 4171 Australia

Director Name	Mr David Burton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(33 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oxford House, Oxford Road Thame Oxon OX9 2AH

Secretary Name	Mr Michael Pearson
Status	Resigned
Appointed	30 June 2013(33 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Cardno Level 11 515 St Paul's Terrace Fortitude Valley Queensland Australia

Director Name	Mr George Mukkath
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(34 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 March 2020)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon Business Centre Level 5, 42 Upper Berkel Marylebone London W1H 5PW

Director Name	Mr Michael John Renshaw
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2014(34 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 January 2015)
Role	CEO
Country of Residence	Australia
Correspondence Address	Oxford House, Oxford Road Thame Oxon OX9 2AH

Director Name	Mr Paul William Gardiner
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2015(36 years, 2 months after company formation)
Appointment Duration	9 months (resigned 19 July 2016)
Role	General Manager, Asia Pacific
Country of Residence	Australia
Correspondence Address	Green Square, North Tower Level 11, 515 St Pauls T Fortitude Valley Queensland 004006

Director Name	Mr Peter Anthony Barker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 2016(37 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2019)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	515 Level 11, St Paul's Terrace Green Square, North Tower Fortitude Valley Queensland 04006

Secretary Name	Ms Hayley Reynolds
Status	Resigned
Appointed	22 January 2018(38 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 2020)
Role	Company Director
Correspondence Address	C/O Harlands Accountants Llp The Greenhouse, Amos Greencroft Industrial Park, Annfield Plain Stanley Co. Durham DH9 7XN

Director Name	Ms Hayley Reynolds
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 2019(39 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2020)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Clarendon Business Centre Level 5, 42 Upper Berkel Marylebone London W1H 5PW

Director Name	Dr Annabel Sophie Claire Bradbury
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(40 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2021)
Role	Business Unit Manager
Country of Residence	England
Correspondence Address	C/O Harlands Accountants Llp The Greenhouse, Amos Greencroft Industrial Park, Annfield Plain Stanley Co. Durham DH9 7XN

Contact

Website	www.cardno.com/emergingmarkets

Location

Registered Address	C/O Harlands Accountants Llp The Greenhouse, Amos Drive Greencroft Industrial Park, Annfield Plain Stanley Co. Durham DH9 7XN
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain
Address Matches	2 other UK companies use this postal address

Shareholders

161.8k at £1	Cardno Uk LTD 86.39% Preference
25.5k at £1	Cardno Uk LTD 13.61% Ordinary

Financials

Year	2014
Turnover	£5,497,985
Gross Profit	£1,133,717
Net Worth	-£65,918
Cash	£310,602
Current Liabilities	£4,741,840

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

3 November 2010	Delivered on: 5 November 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 July 1984	Delivered on: 24 July 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 May 2006	Delivered on: 30 May 2006 Satisfied on: 25 January 2012 Persons entitled: Fortis Bank Sa-Nv Classification: Charge and release over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of euro 600,000.00FROM time to time standing to the credit of an account of the chargor. See the mortgage charge document for full details. Fully Satisfied
12 November 1996	Delivered on: 22 November 1996 Satisfied on: 9 July 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 see form for full details. Fully Satisfied
2 June 1995	Delivered on: 8 June 1995 Satisfied on: 9 July 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon. Details of charged deposit contract(s)-barclays bank PLC re agrisystems (overseas) limited-united states dollar account nuber 44675211. see the mortgage charge document for full details. Fully Satisfied
25 January 1995	Delivered on: 2 February 1995 Satisfied on: 5 June 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied
7 September 1994	Delivered on: 12 September 1994 Satisfied on: 9 July 2005 Persons entitled: Barclays Bank PLC, Classification: Deed of charge over credit balances , Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit together with all interest accrued or to be accrued thereon, the deposit account being held with barclays bank PLC, re;agrisystems ( overseas) limited foreign currency term deposit contract number 720995. please see doc for further details,. Fully Satisfied
12 August 1994	Delivered on: 31 August 1994 Satisfied on: 9 July 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the credit of the account(s) with the bank. Account no.57177722 And 53541355. Fully Satisfied

Filing History

7 September 2023	Confirmation statement made on 22 July 2023 with updates (4 pages)
18 May 2023	Accounts for a small company made up to 30 September 2022 (15 pages)
18 May 2023	Appointment of Ms Beatrice Njeri Kinyanjui as a director on 28 April 2023 (2 pages)
17 May 2023	Previous accounting period extended from 30 June 2022 to 30 September 2022 (1 page)
16 February 2023	Change of details for Cardno Uk Ltd as a person with significant control on 30 June 2022 (2 pages)
16 February 2023	Appointment of Mrs Maria Garron as a director on 30 June 2022 (2 pages)
16 February 2023	Termination of appointment of Jaleen Moroney as a director on 30 June 2022 (1 page)
8 February 2023	Termination of appointment of Beatrice Njeri Kinyanjui as a director on 30 June 2022 (1 page)
8 February 2023	Termination of appointment of Richard Dangay as a director on 30 June 2022 (1 page)
22 September 2022	Full accounts made up to 30 June 2021 (25 pages)
8 September 2022	Company name changed cardno emerging markets (uk) LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-26 (3 pages)
16 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
18 May 2022	Appointment of Miss Beatrice Njeri Kinyanjui as a director on 10 May 2022 (2 pages)
13 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
13 July 2021	Accounts for a small company made up to 30 June 2020 (25 pages)
6 July 2021	Termination of appointment of Annabel Sophie Claire Bradbury as a director on 5 July 2021 (1 page)
20 October 2020	Registered office address changed from Clarendon Business Centre Level 5, 42 Upper Berkeley Street Marylebone London W1H 5PW United Kingdom to C/O Harlands Accountants Llp the Greenhouse, Amos Drive Greencroft Industrial Park, Annfield Plain Stanley Co. Durham DH9 7XN on 20 October 2020 (1 page)
20 October 2020	Appointment of Richard Dangay as a director on 13 October 2020 (2 pages)
20 October 2020	Termination of appointment of Hayley Reynolds as a secretary on 13 October 2020 (1 page)
20 October 2020	Termination of appointment of Gerome Rich as a director on 13 October 2020 (1 page)
20 October 2020	Appointment of Jaleen Moroney as a director on 13 October 2020 (2 pages)
20 October 2020	Termination of appointment of Hayley Reynolds as a director on 13 October 2020 (1 page)
27 July 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
6 July 2020	Accounts for a small company made up to 30 June 2019 (28 pages)
1 April 2020	Termination of appointment of George Mukkath as a director on 25 March 2020 (1 page)
1 April 2020	Appointment of Dr Annabel Sophie Claire Bradbury as a director on 25 March 2020 (2 pages)
27 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2019	Statement of capital following an allotment of shares on 13 November 2019 GBP 6,639,099 (3 pages)
15 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2019	Statement of capital following an allotment of shares on 16 October 2019 GBP 6,387,349 (3 pages)
16 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 6,187,349 (3 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
10 June 2019	Full accounts made up to 30 June 2018 (23 pages)
29 May 2019	Termination of appointment of Michael James Gutteridge as a director on 27 May 2019 (1 page)
27 March 2019	Appointment of Ms Hayley Reynolds as a director on 21 March 2019 (2 pages)
27 March 2019	Termination of appointment of Peter Anthony Barker as a director on 21 March 2019 (1 page)
4 September 2018	Director's details changed for Mr Gerome Rich on 4 September 2018 (2 pages)
4 September 2018	Secretary's details changed for Ms Hayley Reynolds on 4 September 2018 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
14 May 2018	Full accounts made up to 30 June 2017 (24 pages)
27 February 2018	Registered office address changed from Oxford House, Oxford Road Thame Oxon OX9 2AH to Clarendon Business Centre Level 5, 42 Upper Berkeley Street Marylebone London W1H 5PW on 27 February 2018 (1 page)
23 January 2018	Appointment of Mr Gerome Rich as a director on 22 January 2018 (2 pages)
23 January 2018	Appointment of Ms Hayley Reynolds as a secretary on 22 January 2018 (2 pages)
6 August 2017	Notification of Cardno Uk Ltd as a person with significant control on 6 April 2016 (1 page)
6 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
6 August 2017	Termination of appointment of David Anthony Renesto as a secretary on 28 July 2017 (1 page)
6 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
6 August 2017	Termination of appointment of David Anthony Renesto as a secretary on 28 July 2017 (1 page)
6 August 2017	Notification of Cardno Uk Ltd as a person with significant control on 6 August 2017 (1 page)
28 July 2017	Cessation of Cardno Ltd as a person with significant control on 30 June 2017 (1 page)
28 July 2017	Cessation of Ardno Ltd as a person with significant control on 28 July 2017 (1 page)
1 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 5,187,349 (4 pages)
1 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 5,187,349 (4 pages)
26 May 2017	Full accounts made up to 30 June 2016 (26 pages)
26 May 2017	Full accounts made up to 30 June 2016 (26 pages)
25 May 2017	Memorandum and Articles of Association (5 pages)
25 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2017	Memorandum and Articles of Association (5 pages)
25 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2017	Termination of appointment of Michael Pearson as a secretary on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Michael Pearson as a secretary on 31 December 2016 (1 page)
3 November 2016	Satisfaction of charge 1 in full (1 page)
3 November 2016	Satisfaction of charge 1 in full (1 page)
6 September 2016	Termination of appointment of Richard Neil Wankmuller as a director on 29 August 2016 (1 page)
6 September 2016	Termination of appointment of Richard Neil Wankmuller as a director on 29 August 2016 (1 page)
2 September 2016	Appointment of Mr Peter Anthony Barker as a director on 28 August 2016 (2 pages)
2 September 2016	Appointment of Mr Peter Anthony Barker as a director on 28 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
20 July 2016	Termination of appointment of Paul William Gardiner as a director on 19 July 2016 (1 page)
20 July 2016	Termination of appointment of Paul William Gardiner as a director on 19 July 2016 (1 page)
31 May 2016	Director's details changed for Mr Paul William Gardiner on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Paul William Gardiner on 31 May 2016 (2 pages)
21 April 2016	Termination of appointment of David Burton as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of David Burton as a director on 21 April 2016 (1 page)
11 April 2016	Full accounts made up to 30 June 2015 (19 pages)
11 April 2016	Full accounts made up to 30 June 2015 (19 pages)
5 November 2015	Termination of appointment of Graham Kenneth Yerbury as a director on 30 October 2015 (1 page)
5 November 2015	Appointment of Mr Paul William Gardiner as a director on 23 October 2015 (2 pages)
5 November 2015	Appointment of Mr Richard Neil Wankmuller as a director on 23 October 2015 (2 pages)
5 November 2015	Termination of appointment of Graham Kenneth Yerbury as a director on 30 October 2015 (1 page)
5 November 2015	Appointment of Mr Richard Neil Wankmuller as a director on 23 October 2015 (2 pages)
5 November 2015	Appointment of Mr Paul William Gardiner as a director on 23 October 2015 (2 pages)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 187,349 (7 pages)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 187,349 (7 pages)
17 August 2015	Secretary's details changed for Mr David Anthony Renesto on 1 August 2015 (1 page)
17 August 2015	Secretary's details changed for Mr David Anthony Renesto on 1 August 2015 (1 page)
17 August 2015	Secretary's details changed for Mr David Anthony Renesto on 1 August 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (21 pages)
15 April 2015	Full accounts made up to 30 June 2014 (21 pages)
2 April 2015	Termination of appointment of Ross Thompson as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Ross Thompson as a director on 31 March 2015 (1 page)
15 January 2015	Termination of appointment of Michael John Renshaw as a director on 12 January 2015 (1 page)
15 January 2015	Termination of appointment of Michael John Renshaw as a director on 12 January 2015 (1 page)
18 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 187,349 (8 pages)
18 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 187,349 (8 pages)
4 March 2014	Termination of appointment of Andrew Buckley as a director (1 page)
4 March 2014	Appointment of Mr Michael John Renshaw as a director (2 pages)
4 March 2014	Termination of appointment of Andrew Buckley as a director (1 page)
4 March 2014	Appointment of Mr Michael John Renshaw as a director (2 pages)
23 February 2014	Appointment of Mr Ross Thompson as a director (2 pages)
23 February 2014	Appointment of Mr Ross Thompson as a director (2 pages)
17 February 2014	Full accounts made up to 30 June 2013 (19 pages)
17 February 2014	Full accounts made up to 30 June 2013 (19 pages)
4 December 2013	Appointment of Mr George Mukkath as a director (2 pages)
4 December 2013	Appointment of Mr George Mukkath as a director (2 pages)
8 November 2013	Director's details changed for Mr Andrew David Buckley on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Andrew David Buckley on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Andrew David Buckley on 8 November 2013 (2 pages)
1 November 2013	Appointment of Mr Michael Pearson as a secretary (2 pages)
1 November 2013	Appointment of Mr Graham Kenneth Yerbury as a director (2 pages)
1 November 2013	Appointment of Mr Graham Kenneth Yerbury as a director (2 pages)
1 November 2013	Appointment of Mr Michael Pearson as a secretary (2 pages)
28 October 2013	Termination of appointment of Jeffrey Forbes as a director (1 page)
28 October 2013	Termination of appointment of Jeffrey Forbes as a director (1 page)
3 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 187,349 (8 pages)
3 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 187,349 (8 pages)
3 April 2013	Full accounts made up to 30 June 2012 (19 pages)
3 April 2013	Full accounts made up to 30 June 2012 (19 pages)
28 February 2013	Appointment of Mr David Burton as a director (2 pages)
28 February 2013	Appointment of Mr David Burton as a director (2 pages)
24 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
21 June 2012	Termination of appointment of Geoffrey Norman as a director (1 page)
21 June 2012	Termination of appointment of Geoffrey Norman as a director (1 page)
21 February 2012	Full accounts made up to 30 June 2011 (19 pages)
21 February 2012	Full accounts made up to 30 June 2011 (19 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
26 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
18 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
18 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 August 2010	Director's details changed for Mr Andrew David Buckley on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Michael James Gutteridge on 25 July 2010 (2 pages)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
20 August 2010	Director's details changed for Mr Jeffrey Ian Forbes on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Michael James Gutteridge on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Jeffrey Ian Forbes on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Andrew David Buckley on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Geoffrey Alan Norman on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Geoffrey Alan Norman on 25 July 2010 (2 pages)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
3 February 2010	Memorandum and Articles of Association (8 pages)
3 February 2010	Memorandum and Articles of Association (8 pages)
29 January 2010	Company name changed cardno agrisystems LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-22 (2 pages)
29 January 2010	Change of name notice (2 pages)
29 January 2010	Change of name notice (2 pages)
29 January 2010	Company name changed cardno agrisystems LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-22 (2 pages)
27 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-22 (1 page)
27 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-22 (1 page)
20 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
20 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
18 August 2009	Return made up to 25/07/09; full list of members (4 pages)
18 August 2009	Return made up to 25/07/09; full list of members (4 pages)
18 September 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
18 September 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
22 August 2008	Return made up to 25/07/08; full list of members (4 pages)
22 August 2008	Return made up to 25/07/08; full list of members (4 pages)
16 May 2008	Director appointed mr jeffrey ian forbes (1 page)
16 May 2008	Director appointed mr andrew david buckley (1 page)
16 May 2008	Director appointed mr andrew david buckley (1 page)
16 May 2008	Director appointed mr jeffrey ian forbes (1 page)
15 May 2008	Appointment terminated director peter bergin (1 page)
15 May 2008	Appointment terminated director peter bergin (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 74 agrisystems house, oxford road, stone aylesbury bucks HP17 8PL (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 74 agrisystems house, oxford road, stone aylesbury bucks HP17 8PL (1 page)
19 October 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
19 October 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (1 page)
14 September 2007	New secretary appointed (1 page)
14 September 2007	Return made up to 25/07/07; full list of members (6 pages)
14 September 2007	Return made up to 25/07/07; full list of members (6 pages)
14 September 2007	Registered office changed on 14/09/07 from: agrisystems house oxford road stone nr aylesbury bucks HP17 8PL (1 page)
14 September 2007	Registered office changed on 14/09/07 from: agrisystems house oxford road stone nr aylesbury bucks HP17 8PL (1 page)
14 September 2007	Secretary resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
16 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
16 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 October 2006	Return made up to 25/07/06; full list of members (10 pages)
9 October 2006	Return made up to 25/07/06; full list of members (10 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
30 May 2006	Particulars of mortgage/charge (5 pages)
30 May 2006	Particulars of mortgage/charge (5 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	Memorandum and Articles of Association (9 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	Memorandum and Articles of Association (9 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	New secretary appointed (2 pages)
5 May 2006	Company name changed agrisystems LTD.\certificate issued on 05/05/06 (3 pages)
5 May 2006	Company name changed agrisystems LTD.\certificate issued on 05/05/06 (3 pages)
28 February 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
28 February 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
10 October 2005	394 (1) Hold office as auditors (1 page)
10 October 2005	394 (1) Hold office as auditors (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
2 September 2005	Full accounts made up to 31 December 2004 (17 pages)
2 September 2005	Full accounts made up to 31 December 2004 (17 pages)
17 August 2005	Â£ sr 16075@1 27/07/04 (1 page)
17 August 2005	Â£ sr 16075@1 27/07/04 (1 page)
2 August 2005	Return made up to 25/07/05; full list of members (11 pages)
2 August 2005	Return made up to 25/07/05; full list of members (11 pages)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (17 pages)
5 October 2004	Full accounts made up to 31 December 2003 (17 pages)
23 August 2004	Return made up to 25/07/04; full list of members (12 pages)
23 August 2004	Return made up to 25/07/04; full list of members (12 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
1 August 2003	Return made up to 25/07/03; full list of members (10 pages)
1 August 2003	Return made up to 25/07/03; full list of members (10 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
13 January 2003	Â£ sr 32075@1 22/03/02 (1 page)
13 January 2003	Â£ sr 32075@1 22/03/02 (1 page)
24 December 2002	Â£ sr 3000@1 13/07/01 (1 page)
24 December 2002	Â£ sr 105000@1 13/07/01 (1 page)
24 December 2002	Â£ sr 105000@1 13/07/01 (1 page)
24 December 2002	Â£ sr 30000@1 13/07/01 (1 page)
24 December 2002	Â£ sr 30000@1 13/07/01 (1 page)
24 December 2002	Â£ sr 3000@1 13/07/01 (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 September 2002	Full accounts made up to 31 December 2001 (21 pages)
4 September 2002	Full accounts made up to 31 December 2001 (21 pages)
28 August 2002	Return made up to 25/07/02; full list of members (12 pages)
28 August 2002	Return made up to 25/07/02; full list of members (12 pages)
17 May 2002	New director appointed (3 pages)
17 May 2002	New director appointed (3 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
6 September 2001	Return made up to 25/07/01; full list of members (9 pages)
6 September 2001	Return made up to 25/07/01; full list of members (9 pages)
7 August 2001	Full accounts made up to 31 December 2000 (18 pages)
7 August 2001	Full accounts made up to 31 December 2000 (18 pages)
2 October 2000	Return made up to 25/07/00; full list of members (9 pages)
2 October 2000	Return made up to 25/07/00; full list of members (9 pages)
13 March 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
13 March 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
25 August 1999	Return made up to 25/07/99; full list of members (8 pages)
25 August 1999	Return made up to 25/07/99; full list of members (8 pages)
6 July 1999	Accounts for a medium company made up to 31 December 1998 (24 pages)
6 July 1999	Accounts for a medium company made up to 31 December 1998 (24 pages)
6 July 1999	Amended accounts made up to 31 December 1997 (20 pages)
6 July 1999	Amended accounts made up to 31 December 1997 (20 pages)
16 June 1999	Return made up to 25/07/98; change of members; amend 363(288) ‐ Director's particulars changed (8 pages)
16 June 1999	Return made up to 25/07/98; change of members; amend 363(288) ‐ Director's particulars changed (8 pages)
11 February 1999	Company name changed agrisystems (overseas) LIMITED\certificate issued on 12/02/99 (2 pages)
11 February 1999	Company name changed agrisystems (overseas) LIMITED\certificate issued on 12/02/99 (2 pages)
20 August 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
20 August 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
11 August 1998	Return made up to 25/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1998	Return made up to 25/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (19 pages)
16 February 1998	Â£ ic 379500/373500 27/01/98 Â£ sr 6000@1=6000 (1 page)
16 February 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (19 pages)
16 February 1998	Â£ ic 379500/373500 27/01/98 Â£ sr 6000@1=6000 (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
20 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
20 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
6 August 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 November 1996	Particulars of mortgage/charge (4 pages)
22 November 1996	Particulars of mortgage/charge (4 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
7 August 1996	Return made up to 25/07/96; no change of members 363(287) ‐ Registered office changed on 07/08/96 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Return made up to 25/07/96; no change of members 363(287) ‐ Registered office changed on 07/08/96 363(288) ‐ Director's particulars changed (6 pages)
7 November 1995	Â£ nc 350000/500000 25/10/95 (1 page)
7 November 1995	Â£ nc 350000/500000 25/10/95 (1 page)
24 August 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
24 August 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
8 June 1995	Particulars of mortgage/charge (4 pages)
8 June 1995	Particulars of mortgage/charge (4 pages)
5 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1995	Particulars of mortgage/charge (4 pages)
2 February 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
12 September 1994	Particulars of mortgage/charge (4 pages)
12 September 1994	Particulars of mortgage/charge (4 pages)
31 August 1994	Particulars of mortgage/charge (4 pages)
31 August 1994	Particulars of mortgage/charge (4 pages)
19 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1994	Â£ nc 30000/350000 27/06/94 (1 page)
19 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1994	Â£ nc 30000/350000 27/06/94 (1 page)
24 July 1984	Particulars of mortgage/charge (3 pages)
24 July 1984	Particulars of mortgage/charge (3 pages)
13 April 1981	Company name changed\certificate issued on 13/04/81 (2 pages)
13 April 1981	Company name changed\certificate issued on 13/04/81 (2 pages)
23 August 1979	Incorporation (13 pages)
23 August 1979	Incorporation (13 pages)

Dt Global Emerging Markets UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check