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ADM TRADING (UK) LIMITED

Company number 00818889

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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)
31 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 AP01 Appointment of Dr Martin Kropp as a director on 1 May 2018
02 May 2018 TM01 Termination of appointment of Duane Holz as a director on 1 May 2018
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
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
13 Feb 2017 AP01 Appointment of Phillipa Girard as a director on 9 December 2016
13 Feb 2017 TM01 Termination of appointment of Helen Louise Mclelland as a director on 9 December 2016
10 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
16 Sep 2016 AA Full accounts made up to 31 December 2015
04 Feb 2016 CH01 Director's details changed for Helen Louise Mclelland on 1 January 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 501
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
16 Sep 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AP01 Appointment of Helen Louise Mclelland as a director on 11 May 2015
01 Apr 2015 TM01 Termination of appointment of Henri Massao Kanemaru as a director on 31 March 2015
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 501
22 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 501
08 Jan 2014 AP01 Appointment of Lance Thomas Rogers as a director