ADMENTA UK LIMITED

Company number 03011757

Date	Type	Description	View / Download
23 Jan 2019	TM01	Termination of appointment of Jennifer Ruth Poole as a director on 16 January 2019	(1 page)
11 Sep 2018	AP01	Appointment of Mr Toby Matthew Anderson as a director on 1 September 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Hilary Jane Stables as a director on 25 May 2018	(1 page)
26 Mar 2018	CH01	Director's details changed for Mr Marcus Hilger on 9 March 2018	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(5 pages)
03 Jan 2018	TM01	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017	(1 page)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
30 Nov 2017	CH01	Director's details changed for Mr Marcus Hilger on 22 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Cormac Gregory David Tobin as a director on 2 November 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Marcus Hilger as a director on 1 October 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Hanns Martin Lipp as a director on 6 December 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016	(2 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 400,050,001.00	(4 pages)
04 Apr 2016	AP01	Appointment of Mrs Hilary Jane Stables as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Stephen William Anderson as a director on 31 March 2016	(1 page)
31 Mar 2016	CH01	Director's details changed for Mr Nigel Swift on 29 May 2015	(2 pages)
01 Mar 2016	TM02	Termination of appointment of Wendy Margaret Hall as a secretary on 4 January 2016	(1 page)
23 Feb 2016	AP03	Appointment of Wendy Margaret Hall as a secretary on 1 January 2015	(3 pages)
23 Feb 2016	AP03	Appointment of Nichola Louise Legg as a secretary on 4 January 2016	(3 pages)
23 Feb 2016	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 31 December 2014	(4 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(29 pages)