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ARCHER DANIELS MIDLAND (UK) LIMITED

Company number 01090901

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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)
02 Mar 2017 AP01 Appointment of Orla Margaret Muldoon as a director on 10 January 2017
02 Mar 2017 TM01 Termination of appointment of Stuart Edward Funderburg as a director on 10 January 2017
09 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
31 Oct 2016 AAMD Amended full accounts made up to 31 December 2015
28 Sep 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 AP01 Appointment of Mr Gary Thomas Mcguigan as a director on 30 June 2016
04 Aug 2016 TM01 Termination of appointment of Joseph Daniels Taets as a director on 30 June 2016
19 May 2016 TM01 Termination of appointment of Robert Daniel Nisser Jr as a director on 31 March 2016
14 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 125,624,766
12 Jan 2016 AP04 Appointment of Eversecretary Limited as a secretary on 10 December 2015
12 Jan 2016 TM02 Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015
09 Nov 2015 AP01 Appointment of Stuart Edward Funderburg as a director on 30 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 125,624,766
23 Sep 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AUD Auditor's resignation
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 125,624,766
30 Dec 2013 AP01 Appointment of Robert Daniel Nisser Jr as a director
03 Dec 2013 TM01 Termination of appointment of Christopher Horry as a director
29 Nov 2013 AP01 Appointment of Joseph Daniels Taets as a director
31 Oct 2013 TM01 Termination of appointment of Brent Fenton as a director
09 Oct 2013 AUD Auditor's resignation
30 Sep 2013 AUD Auditor's resignation
28 Aug 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