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Dato Capital United Kingdom

Archer Daniels Midland (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 01090901
Record last updated Saturday, November 12, 2022 10:42:23 AM UTC
Postal Code DA8 1DL

Charts

Visits

ARCHER DANIELS MIDLAND (UK) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Appointment of a woman Appointment of a woman
Registry Feb 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2019 Appointment of a man as Director and Business Attorney Appointment of a man as Director and Business Attorney
Registry Jan 10, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 30, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 10, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 9, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 30, 2013 Auditor's letter of resignation 1090... Auditor's letter of resignation 1090...
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Annual return Annual return
Registry Jan 6, 2012 Change of particulars for director Change of particulars for director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Jan 18, 2011 Annual return Annual return
Registry Dec 13, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Annual return Annual return
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Jul 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2008 Annual return Annual return
Financials Dec 30, 2008 Annual accounts Annual accounts
Registry Nov 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2008 Memorandum of association Memorandum of association
Registry Mar 13, 2008 Change of name certificate Change of name certificate
Registry Mar 5, 2008 Resignation of a director Resignation of a director
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Annual return Annual return
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2007 Annual return Annual return
Registry Dec 21, 2005 Annual return 1090... Annual return 1090...
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Appointment of a director 1090... Appointment of a director 1090...
Registry Dec 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Annual return Annual return
Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 22, 2004 Resignation of a director Resignation of a director
Registry Sep 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2004 Notice of change of directors or secretaries or in their particulars 1090... Notice of change of directors or secretaries or in their particulars 1090...
Registry Jun 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2004 Resignation of a director Resignation of a director
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 2004 Annual return Annual return
Registry Jan 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1090... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1090...
Registry Jan 20, 2003 Annual return Annual return
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Jan 16, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Financials Jan 21, 2001 Annual accounts 1090... Annual accounts 1090...
Registry Jan 10, 2001 Annual return Annual return
Registry Jan 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2001 Director's particulars changed Director's particulars changed
Registry Oct 30, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Apr 11, 2000 Appointment of a director Appointment of a director
Registry Jan 13, 2000 Annual return Annual return
Financials Jan 13, 2000 Annual accounts Annual accounts
Registry Oct 29, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 15, 1999 Annual return Annual return
Registry Jan 15, 1999 Appointment of a director Appointment of a director
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Resignation of a director Resignation of a director
Registry Jan 21, 1998 Appointment of a director Appointment of a director
Registry Jan 12, 1998 Annual return Annual return
Registry Dec 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 1997 Appointment of a director Appointment of a director
Financials Oct 8, 1997 Annual accounts Annual accounts
Registry Jan 13, 1997 Annual return Annual return
Financials Oct 23, 1996 Annual accounts Annual accounts
Registry Jan 9, 1996 Annual return Annual return
Financials Oct 10, 1995 Annual accounts Annual accounts

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