ADM MILLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Appointment of Mr Ashley Stuart Fuller as a director on 2025-01-02 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 30/12/2430 December 2024 | Termination of appointment of Alistair Graham Cross as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Mr Emmanuel Njok Ayuk on 2024-09-01 |
| 31/08/2431 August 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 17/01/2317 January 2023 | Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 16/01/2316 January 2023 | Director's details changed for Mr Emmanuel Njok Ayuk on 2022-04-28 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 28/04/2228 April 2022 | Registered office address changed from Adm International Limited Church Manorway Erith Kent DA8 1DL to Church Manorway Erith Kent DA8 1DL on 2022-04-28 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED ORLA MARGARET MULDOON |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART FUNDERBURG |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WASLING |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED FABIAN JAMES DUNBAR SOMERVILLE-COTTON |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FILMER |
| 12/01/1612 January 2016 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | AUDITOR'S RESIGNATION |
| 14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORRY |
| 09/10/139 October 2013 | AUDITOR'S RESIGNATION |
| 30/09/1330 September 2013 | AUDITOR'S RESIGNATION |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PINNER |
| 06/01/126 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLS |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HLAWEK |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED CHRISTOPHER PETER HORRY |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FILMER / 01/11/2010 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HLAWEK / 20/05/2010 |
| 05/01/105 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HLAWEK / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES COOK / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD MILLS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE KOLKHORST / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PINNER / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD FUNDERBURG / 04/01/2010 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED PHILIP WASLING |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PINNER / 21/07/2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL MCCARTHY |
| 31/12/0831 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FILMER / 03/11/2008 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED TIMOTHY JAMES COOK |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED STEVEN RICHARD MILLS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS SCHMALZ |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | ALTER MEM AND ARTS 29/04/99 |
| 11/05/9911 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | � NC 1000/50000000 29/04/99 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | COMPANY NAME CHANGED SNACKMASTERS LIMITED CERTIFICATE ISSUED ON 23/04/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | S252 DISP LAYING ACC 31/07/98 |
| 24/08/9824 August 1998 | S252 DISP LAYING ACC 31/07/98 |
| 24/08/9824 August 1998 | S366A DISP HOLDING AGM 31/07/98 |
| 24/08/9824 August 1998 | S366A DISP HOLDING AGM 31/07/98 |
| 08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/09/97 |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: G OFFICE CHANGED 21/07/93 PRINCE OF WALES INDUSTRIAL EST. ABERCARN GWENT NP1 5AR |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/01/9230 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | SECRETARY RESIGNED |
| 21/11/8921 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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