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ADM TERMINAL BV LTD

Company number 14604066

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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)
24 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	PSC04	Change of details for Mr John Ademola Adesanya as a person with significant control on 25 September 2023	View PDF Change of details for Mr John Ademola Adesanya as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	CERTNM	Company name changed pt anugerah karunia remit LTD\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25	View PDF Company name changed pt anugerah karunia remit LTD\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	TM01	Termination of appointment of Mykhailo Namurovnyi as a director on 24 September 2023	View PDF Termination of appointment of Mykhailo Namurovnyi as a director on 24 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC01	Notification of John Adesanya as a person with significant control on 25 September 2023	View PDF Notification of John Adesanya as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC07	Cessation of Mykhailo Namurovnyi as a person with significant control on 23 September 2023	View PDF Cessation of Mykhailo Namurovnyi as a person with significant control on 23 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Mr John Ademola Adesanya as a director on 23 September 2023	View PDF Appointment of Mr John Ademola Adesanya as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Muljada Budiman as a director on 23 September 2023	View PDF Termination of appointment of Muljada Budiman as a director on 23 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AD01	Registered office address changed from 204 Clements Road, Clements Road Birmingham B25 8TS England to 246- 250 Romford Road London E7 9HZ on 24 August 2023	View PDF Registered office address changed from 204 Clements Road, Clements Road Birmingham B25 8TS England to 246- 250 Romford Road London E7 9HZ on 24 August 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Muljada Budiman as a director on 29 January 2023	View PDF Appointment of Mr Muljada Budiman as a director on 29 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AD01	Registered office address changed from 246-250 Romford Road London E7 9HZ England to 204 Clements Road, Clements Road Birmingham B25 8TS on 8 February 2023	View PDF Registered office address changed from 246-250 Romford Road London E7 9HZ England to 204 Clements Road, Clements Road Birmingham B25 8TS on 8 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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