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) |
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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
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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
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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
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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 |