ADM WILD UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ADM WILD UK LIMITED

Company number 02672448

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
16 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
17 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CH04	Secretary's details changed for Ldc Nominee Secretary Limited on 2 August 2021	View PDF Secretary's details changed for Ldc Nominee Secretary Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 19 February 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
25 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
11 Jun 2020	AP01	Appointment of Hendrik Freudenstein as a director on 1 April 2020	View PDF Appointment of Hendrik Freudenstein as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Markus Lotsch as a director on 1 April 2020	View PDF Termination of appointment of Markus Lotsch as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	CH01	Director's details changed for Markus Lotsch on 1 October 2012	View PDF Director's details changed for Markus Lotsch on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
13 Feb 2019	TM02	Termination of appointment of David Robinson as a secretary on 31 December 2018	View PDF Termination of appointment of David Robinson as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of David Robinson as a director on 31 December 2018	View PDF Termination of appointment of David Robinson as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AP01	Appointment of David Edward Aisthorpe as a director on 1 December 2018	View PDF Appointment of David Edward Aisthorpe as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AD01	Registered office address changed from Unit 900 Capability Green Business Park Luton LU1 3LU to Think Park Trafford Park Mosley Road Stretford Manchester M17 1FQ on 8 February 2019	View PDF Registered office address changed from Unit 900 Capability Green Business Park Luton LU1 3LU to Think Park Trafford Park Mosley Road Stretford Manchester M17 1FQ on 8 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
09 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
18 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category