ADM COCOA PROCESSING LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR IAN ROBERT PINNER |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN POVEY |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/06/124 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FILMER / 01/11/2010 |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYNE IRWIN CLIFFORD / 31/05/2010 |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 145 CLEVELAND STREET HULL HU8 8AD |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR IAN JEFFREY POVEY |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEGGE |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FILMER / 03/11/2008 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR SHAYNE IRWIN CLIFFORD |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WILSON |
| 24/07/0824 July 2008 | SECRETARY APPOINTED MR STEPHEN THOMAS FILMER |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY ALAN WILSON |
| 16/06/0816 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: CHURCH MANORWAY ERITH KENT DA8 1DL |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED E D & F MAN COCOA PROCESSING LIM ITED CERTIFICATE ISSUED ON 21/10/97 |
| 31/07/9731 July 1997 | COMPANY NAME CHANGED E D & F MAN PROCESSING LIMITED CERTIFICATE ISSUED ON 31/07/97 |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | COMPANY NAME CHANGED E D & F MAN COCOA LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | AUDITOR'S RESIGNATION |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | COMPANY NAME CHANGED GILL & DUFFUS LIMITED CERTIFICATE ISSUED ON 01/04/93 |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | ADOPT MEM AND ARTS 02/02/93 |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | AUDITOR'S RESIGNATION |
| 13/08/9013 August 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 201 BOROUGH HIGH ST LONDON SE1 1JA |
| 13/03/9013 March 1990 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 08/12/898 December 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/898 December 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/897 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/897 December 1989 | ALTER MEM AND ARTS 23/11/89 |
| 28/11/8928 November 1989 | SECRETARY RESIGNED |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/11/892 November 1989 | DIVIDEND, ITC LIT 05/10/89 |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED |
| 21/11/8821 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED |
| 22/06/8722 June 1987 | 05/09/86 FULL LIST |
| 01/05/871 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 09/08/869 August 1986 | NEW DIRECTOR APPOINTED |
| 05/07/865 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8630 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 01/05/131 May 1913 | CERTIFICATE OF INCORPORATION |
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