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ADM WESSON UK LIMITED

Company number 02992295

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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)
13 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
09 Oct 2013 AUD Auditor's resignation
30 Sep 2013 AUD Auditor's resignation
14 May 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
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
25 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Jarrod John Ruiz on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Helen Louise Mclelland on 25 November 2009
18 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
14 Nov 2008 363a Return made up to 12/11/08; full list of members
14 Nov 2008 288c Director's change of particulars / jarrod ruiz / 14/11/2008
14 Nov 2008 288c Secretary's change of particulars / stephen filmer / 03/11/2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 AA Full accounts made up to 31 December 2006
24 Jan 2008 288b Director resigned
13 Nov 2007 363a Return made up to 12/11/07; full list of members
12 May 2007 403a Declaration of satisfaction of mortgage/charge