ARCHER DANIELS MIDLAND ERITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Full accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 01/03/241 March 2024 | Appointment of Rory Miles Blacklock as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Martin Paul Farrow as a director on 2024-03-01 |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 05/11/215 November 2021 | Full accounts made up to 2020-12-31 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DUANE HOLZ |
| 02/05/182 May 2018 | DIRECTOR APPOINTED DR MARTIN KROPP |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KARINE BINEAU |
| 21/01/1621 January 2016 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FILMER |
| 06/11/156 November 2015 | DIRECTOR APPOINTED KARINE BINEAU |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RALF SCHULZ |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED RALF STEFAN SCHULZ |
| 28/04/1528 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRI KANEMARU |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | AUDITOR'S RESIGNATION |
| 02/01/142 January 2014 | DIRECTOR APPOINTED HENRI MASSAO KANEMARU |
| 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 |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED DUANE HOLZ |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PINNER |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HLAWEK |
| 09/12/109 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 |
| 30/04/1030 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PINNER / 23/07/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FILMER / 03/11/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 26/04/9326 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/901 October 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: UNILEVER HSE BLACKFRIARS LONDON EC4 |
| 01/10/901 October 1990 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/10/901 October 1990 | AUDITOR'S RESIGNATION |
| 01/10/901 October 1990 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | ADOPT MEM AND ARTS 28/08/90 |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | COMPANY NAME CHANGED ERITH OIL WORKS LIMITED CERTIFICATE ISSUED ON 10/09/90 |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/03/9027 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/8627 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8314 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 11/12/3011 December 1930 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/30 |
| 10/10/1910 October 1919 | CERTIFICATE OF INCORPORATION |
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