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ESSENTIA PROTEIN SOLUTIONS LIMITED

Company number 00946600

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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)
21 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
27 Sep 2024 AA Full accounts made up to 31 December 2023
26 Mar 2024 AP01 Appointment of Mr Thorbjørn Ueland Hansen as a director on 20 March 2024
25 Mar 2024 TM01 Termination of appointment of Vilhelm Hald-Christensen as a director on 20 March 2024
07 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
25 Feb 2022 AA Full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
28 Jul 2021 AP03 Appointment of Mrs Rachel Mary Bristow-Mcghee as a secretary on 28 July 2021
28 Jul 2021 TM02 Termination of appointment of Lynn Clark as a secretary on 28 July 2021
24 Feb 2021 AA Full accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
27 Apr 2020 AA Full accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
10 Jun 2019 AA Full accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
23 Mar 2018 AA Full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
15 Sep 2017 AA Full accounts made up to 1 January 2017
06 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
12 Jul 2016 AUD Auditor's resignation
04 Jul 2016 AUD Auditor's resignation
25 May 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 AP01 Appointment of Mr Thomas Gregory Cooke as a director on 14 March 2016