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ADMENTA UK LIMITED

Company number 03011757

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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)
08 Dec 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Dec 2014 RR02 Re-registration from a public company to a private limited company
08 Dec 2014 CC04 Statement of company's objects
01 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
24 Oct 2014 AUD Auditor's resignation
09 Oct 2014 AUD Auditor's resignation
08 Jul 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 CH01 Director's details changed for Mr Nigel Swift on 3 February 2014
21 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 400,050,000
17 Jan 2014 CH01 Director's details changed for Mr Stephen William Anderson on 6 December 2013
08 Jan 2014 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
07 Jan 2014 TM02 Termination of appointment of William Shepherd as a secretary
05 Jul 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AP01 Appointment of Mr Nigel Swift as a director
12 Mar 2013 AP01 Appointment of Mr Cormac Gregory David Tobin as a director
12 Mar 2013 TM01 Termination of appointment of Mark James as a director
21 Feb 2013 CH01 Director's details changed for Mr Mark Litten James on 7 February 2013
09 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Andrew Willetts as a director
25 Jun 2012 AP03 Appointment of Mr William Shepherd as a secretary
25 Jun 2012 TM01 Termination of appointment of William Shepherd as a director
25 Jun 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
18 Jun 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 CH01 Director's details changed for Mr Thorsten Beer on 2 January 2012
29 Mar 2012 AP01 Appointment of Mr Stephen William Anderson as a director