| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL NJOK AYUK / 30/06/2019 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMAS MCGUIGAN / 30/06/2016 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MOLLY L. STRADER FRUIT |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STOTT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK STOTT / 30/09/2014 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK STOTT / 02/01/2020 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL NJOK AYUK |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORLA MULDOON |
| 2018-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ORLA MARGARET MULDOON / 01/12/2018 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED ORLA MARGARET MULDOON |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FUNDERBURG |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR GARY THOMAS MCGUIGAN |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH TAETS |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NISSER JR |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-14 |
update statutory_documents 18/12/15 FULL LIST |
| 2016-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FILMER |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED STUART EDWARD FUNDERBURG |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-05 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-14 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED ROBERT DANIEL NISSER JR |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORRY |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED JOSEPH DANIELS TAETS |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT FENTON |
| 2013-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-20 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED BRENT FENTON |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PINNER |
| 2012-01-06 |
update statutory_documents 18/12/11 FULL LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK STOTT / 06/01/2011 |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLS |
| 2011-01-18 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HLAWEK |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PETER HORRY |
| 2010-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FILMER / 01/11/2010 |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HLAWEK / 20/05/2010 |
| 2010-01-15 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PINNER / 23/07/2009 |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FILMER / 03/11/2008 |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED STEVEN RICHARD MILLS |
| 2008-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-03-13 |
update statutory_documents COMPANY NAME CHANGED ARCHER DANIELS MIDLAND INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 13/03/08 |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS SCHMALZ |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 1996-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 1995-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 1994-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 1993-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1992-12-03 |
update statutory_documents £ NC 1500000/500000000
18/11/92 |
| 1992-12-03 |
update statutory_documents ALTER MEM AND ARTS 18/11/92 |
| 1992-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 1992-01-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/91 FROM:
ARKADY SOYA MILLS
SKERTON RD.
OLD TRAFFORD
MANCHESTER M16 0NJ |
| 1991-07-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED
28/08/90 |
| 1991-07-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/90 |
| 1991-05-10 |
update statutory_documents COMPANY NAME CHANGED
BRITISH ARKADY (HOLDINGS) LIMITE
D
CERTIFICATE ISSUED ON 13/05/91 |
| 1991-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/04/91 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/01/88 |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 1987-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/86 |
| 1987-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
| 1987-01-08 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 1973-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1973-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |