- Company Overview for ADM PURA LIMITED (00849405)
- Filing history for ADM PURA LIMITED (00849405)
- People for ADM PURA LIMITED (00849405)
- Charges for ADM PURA LIMITED (00849405)
- More for ADM PURA LIMITED (00849405)
| 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 Jun 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 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
|
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| 04 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Apr 2014 | AUD | Auditor's resignation | |
| 17 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 02 Jan 2014 | AP01 | Appointment of Henri Massao Kanemaru as a director | |
| 03 Dec 2013 | TM01 | Termination of appointment of Christopher Horry as a director | |
| 09 Oct 2013 | AUD | Auditor's resignation | |
| 30 Sep 2013 | AUD | Auditor's resignation | |
| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
| 08 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Jul 2012 | AP01 | Appointment of Lance Thomas Rogers as a director | |
| 07 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
| 07 Feb 2012 | TM01 | Termination of appointment of Ian Pinner as a director | |
| 07 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 12 Jan 2011 | SH02 |
Statement of capital on 16 December 2010
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| 13 Dec 2010 | TM01 | Termination of appointment of Robin Hlawek as a director | |
| 09 Dec 2010 | AP01 | Appointment of Christopher Peter Horry as a director | |
| 12 Nov 2010 | CH03 | Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 | |
| 20 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Jun 2010 | CH01 | Director's details changed for Robin Andrew Hlawek on 20 May 2010 |