ADM AGRICULTURE LIMITED

Company number 00904957

Date	Type	Description	View / Download
03 May 2019	PSC02	Notification of Archer Daniels Midland (Uk) Limited as a person with significant control on 15 February 2019	(2 pages)
03 May 2019	PSC07	Cessation of Archer Daniels Midland Company as a person with significant control on 15 February 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(4 pages)
02 Apr 2019	AP01	Appointment of Mr Gary Thomas Mcguigan as a director on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Michael John Thompson as a director on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr David Thomas Sheppard as a director on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Martin Paul Farrow as a director on 1 April 2019	(2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	(3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
16 May 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
30 Sep 2016	TM01	Termination of appointment of Domingo Alejandro Lastra as a director on 30 September 2016	(1 page)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
29 Apr 2016	TM01	Termination of appointment of Michael Paul Whitehead as a director on 29 April 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 800,000	(5 pages)
16 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 800,000	(5 pages)
19 Mar 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Jul 2014	CERTNM	Company name changed arkady feed (U.K.) LIMITED\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-07-08	(2 pages)
09 Jul 2014	CONNOT	Change of name notice	(2 pages)
16 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 800,000	(5 pages)
07 Mar 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Jul 2013	AP01	Appointment of Mr Domingo Alejandro Lastra as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Steffen Holsten as a director	(1 page)
17 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)