Adm Promotions Uk Ltd was founded on 09 May 1997. We do not know the number of employees at Adm Promotions Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Justin Glenn | 01 April 2014 | - | 1 |
| RYALLS, Daniel Lee | 31 December 2014 | - | 1 |
| ALLEN, Lee Edward | 13 December 2006 | 15 May 2017 | 1 |
| BERNSTEIN, Michael Scott | 30 March 2004 | 30 July 2009 | 1 |
| BOSSHARD, Laurence Nicholas | 15 May 2017 | 17 December 2019 | 1 |
| CREASEY, Ian Robert | 01 November 2008 | 01 April 2014 | 1 |
| HEYSE, Richard Paul | 31 October 2012 | 15 March 2013 | 1 |
| LECA, Yann | 16 November 2006 | 31 October 2012 | 1 |
| PETTIGREW, Alec Neil William | 30 May 1997 | 14 November 2003 | 1 |
| POLLOCK, John | 30 May 1997 | 05 December 2006 | 1 |
| VARNIER, Philippe Marcel | 16 November 2006 | 30 June 2012 | 1 |
| VUONO, Martin John | 15 March 2013 | 31 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Adrian Spencer | 16 June 2015 | 07 August 2018 | 1 |
| WILLIAMS, Ernest Troy | 05 December 2006 | 15 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| AD01 - Change of registered office address | 06 July 2020 | |
| CS01 - N/A | 15 May 2020 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 20 May 2019 | |
| CH01 - Change of particulars for director | 27 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM02 - Termination of appointment of secretary | 24 August 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 17 June 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AUD - Auditor's letter of resignation | 29 October 2015 | |
| AUD - Auditor's letter of resignation | 23 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| MR01 - N/A | 14 August 2015 | |
| AP03 - Appointment of secretary | 24 June 2015 | |
| TM02 - Termination of appointment of secretary | 23 June 2015 | |
| AD04 - Change of location of company records to the registered office | 28 May 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AD04 - Change of location of company records to the registered office | 27 May 2015 | |
| RP04 - N/A | 10 April 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| TM01 - Termination of appointment of director | 23 January 2015 | |
| RESOLUTIONS - N/A | 12 January 2015 | |
| SH01 - Return of Allotment of shares | 12 January 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| CH01 - Change of particulars for director | 12 May 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| MEM/ARTS - N/A | 11 February 2013 | |
| AP01 - Appointment of director | 15 November 2012 | |
| TM01 - Termination of appointment of director | 14 November 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AD01 - Change of registered office address | 10 August 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 353a - Register of members in non-legible form | 14 May 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| CERTNM - Change of name certificate | 26 September 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| 287 - Change in situation or address of Registered Office | 16 August 2007 | |
| 287 - Change in situation or address of Registered Office | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 363s - Annual Return | 31 July 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 05 September 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| 225 - Change of Accounting Reference Date | 18 August 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2000 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363s - Annual Return | 16 May 1999 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| 287 - Change in situation or address of Registered Office | 25 February 1998 | |
| 395 - Particulars of a mortgage or charge | 27 June 1997 | |
| RESOLUTIONS - N/A | 17 June 1997 | |
| 225 - Change of Accounting Reference Date | 17 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| CERTNM - Change of name certificate | 11 June 1997 | |
| NEWINC - New incorporation documents | 09 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 August 2015 | Outstanding |
N/A |
| Legal mortgage | 23 June 1997 | Fully Satisfied |
N/A |
