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ADM AGRICULTURE LIMITED

Company number 00904957

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
03 Jul 2023	AP01	Appointment of Mr Jonathan Edward Lane as a director on 1 July 2023	View PDF Appointment of Mr Jonathan Edward Lane as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Graham Lawrence Atkinson as a director on 1 July 2023	View PDF Termination of appointment of Graham Lawrence Atkinson as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
26 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of David Thomas Sheppard as a director on 31 December 2021	View PDF Termination of appointment of David Thomas Sheppard as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
08 Jul 2021	CH01	Director's details changed for Graham Lawrence Atkinson on 1 January 2020	View PDF Director's details changed for Graham Lawrence Atkinson on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Michael John Thompson on 1 April 2019	View PDF Director's details changed for Mr Michael John Thompson on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Martin Paul Farrow on 1 April 2019	View PDF Director's details changed for Mr Martin Paul Farrow on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mr David Thomas Sheppard on 1 August 2020	View PDF Director's details changed for Mr David Thomas Sheppard on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
29 Sep 2020	AP04	Appointment of Eversecretary Limited as a secretary on 24 August 2020	View PDF Appointment of Eversecretary Limited as a secretary on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CH01	Director's details changed for Graham Lawrence Atkinson on 19 August 2010	View PDF Director's details changed for Graham Lawrence Atkinson on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	TM01	Termination of appointment of Paul William Briggs as a director on 31 October 2019	View PDF Termination of appointment of Paul William Briggs as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	TM02	Termination of appointment of Paul William Briggs as a secretary on 31 October 2019	View PDF Termination of appointment of Paul William Briggs as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)

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ADM AGRICULTURE LIMITED

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