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ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED

Company number 00176567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 545,100
08 Jan 2014 AP01 Appointment of Lance Thomas Rogers as a director
02 Jan 2014 AP01 Appointment of Henri Massao Kanemaru as a director
03 Dec 2013 TM01 Termination of appointment of Christopher Horry as a director
07 Nov 2013 AUD Auditor's resignation
09 Oct 2013 AUD Auditor's resignation
14 May 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
13 Dec 2010 TM01 Termination of appointment of Robin Hlawek as a director
13 Dec 2010 AP01 Appointment of Christopher Peter Horry as a director
12 Nov 2010 CH03 Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010
22 Jul 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 CH01 Director's details changed for Robin Andrew Hlawek on 20 May 2010
05 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
25 Aug 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 288a Director appointed helen louise mclelland
01 May 2009 288b Appointment terminated director daniel mccarthy
31 Dec 2008 363a Return made up to 18/12/08; full list of members
14 Nov 2008 288c Secretary's change of particulars / stephen filmer / 03/11/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 AA Full accounts made up to 31 December 2006