ORNUA FOODS UK LIMITED

Company number 00362221

Date	Type	Description	View / Download
15 Jan 2019	AP01	Appointment of Ms Roisin Mary Hennerty as a director on 9 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Stuart Andrew Stanley as a director on 9 January 2019	(2 pages)
30 Nov 2018	CH01	Director's details changed for Mr William James Hunter on 30 November 2018	(2 pages)
25 May 2018	AA	Full accounts made up to 30 December 2017	(35 pages)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
18 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
18 May 2017	TM01	Termination of appointment of Kevin Michael Lane as a director on 4 May 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Alastair Malcolm Jackson as a director on 4 May 2017	(2 pages)
18 May 2017	AP03	Appointment of Ms Julie Lockey as a secretary on 4 May 2017	(2 pages)
18 May 2017	TM02	Termination of appointment of William James Hunter as a secretary on 4 May 2017	(1 page)
19 Sep 2016	AA	Full accounts made up to 26 December 2015	(36 pages)
12 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,805,791.8	(6 pages)
31 Mar 2016	CERTNM	Company name changed adams foods LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07	(3 pages)
16 Mar 2016	MR04	Satisfaction of charge 003622210003 in full	(1 page)
16 Mar 2016	MR01	Registration of charge 003622210004, created on 15 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(44 pages)
30 Oct 2015	MR01	Registration of charge 003622210003, created on 19 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(43 pages)
19 Oct 2015	AA	Full accounts made up to 27 December 2014	(26 pages)
09 Jun 2015	AP01	Appointment of Mr Neil Angus Kennedy as a director on 9 June 2015	(2 pages)
05 Jun 2015	AP03	Appointment of Mr William James Hunter as a secretary on 5 June 2015	(2 pages)
05 Jun 2015	TM02	Termination of appointment of Colin Keane as a secretary on 5 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Jacqueline Mary Popiolkowski as a director on 6 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Alastair Malcolm Jackson as a director on 6 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of David Evans as a director on 6 May 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr William James Hunter as a director on 5 June 2015	(2 pages)