- 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) |
|---|---|---|---|
| 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 | |
| 20 Feb 2012 | TM01 | Termination of appointment of Anthony Page as a director | |
| 30 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 18 Nov 2011 | AP01 | Appointment of Mr Thorsten Beer as a director | |
| 18 Nov 2011 | TM01 | Termination of appointment of Claude Tomaszewski as a director | |
| 08 Sep 2011 | AP01 | Appointment of Mr William Shepherd as a director | |
| 07 Sep 2011 | TM01 | Termination of appointment of Peter Smerdon as a director | |
| 27 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Mar 2011 | AP01 | Appointment of Mr Anthony Robert Page as a director | |
| 04 Feb 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 16 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Jun 2010 | TM01 | Termination of appointment of Richard Smith as a director | |
| 05 Feb 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Claude Tomaszewski on 1 October 2009 | |
| 04 Nov 2009 | CH03 | Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 | |
| 16 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Apr 2009 | 363a | Return made up to 01/01/09; full list of members; amend | |
| 27 Jan 2009 | 363a | Return made up to 01/01/09; full list of members | |
| 12 Nov 2008 | 288c | Director's change of particulars / claude tomaszewski / 03/11/2008 | |
| 01 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 May 2008 | 288c | Director's change of particulars claude tomaszewski logged form | |
| 13 May 2008 | 288a | Director appointed mr claude tomaszewski |