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ADM AGRICULTURE LIMITED

Company number 00904957

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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)
18 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
07 Nov 2019 TM01 Termination of appointment of Paul William Briggs as a director on 31 October 2019
07 Nov 2019 TM02 Termination of appointment of Paul William Briggs as a secretary on 31 October 2019
30 Aug 2019 AA Full accounts made up to 31 December 2018
03 May 2019 PSC02 Notification of Archer Daniels Midland (Uk) Limited as a person with significant control on 15 February 2019
03 May 2019 PSC07 Cessation of Archer Daniels Midland Company as a person with significant control on 15 February 2019
03 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
02 Apr 2019 AP01 Appointment of Mr Gary Thomas Mcguigan as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Michael John Thompson as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr David Thomas Sheppard as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Martin Paul Farrow as a director on 1 April 2019
01 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
13 Sep 2018 AA Full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
12 Jun 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
30 Sep 2016 TM01 Termination of appointment of Domingo Alejandro Lastra as a director on 30 September 2016
09 Sep 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 TM01 Termination of appointment of Michael Paul Whitehead as a director on 29 April 2016
14 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 800,000
16 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 800,000
19 Mar 2015 AA Full accounts made up to 31 December 2014
09 Jul 2014 CERTNM Company name changed arkady feed (U.K.) LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
09 Jul 2014 CONNOT Change of name notice
16 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 800,000