- Company Overview for ADMENTA UK LIMITED (03011757)
- Filing history for ADMENTA UK LIMITED (03011757)
- People for ADMENTA UK LIMITED (03011757)
- Charges for ADMENTA UK LIMITED (03011757)
- More for ADMENTA UK LIMITED (03011757)
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) |
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08 Dec 2014 | RESOLUTIONS |
Resolutions
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|
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
|
|
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 |