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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)
10 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 500,000
10 Dec 2015 CH01 Director's details changed for Richard Parnell on 1 March 2015
09 Dec 2015 CH01 Director's details changed for Asger Jacobsen on 1 March 2015
20 Apr 2015 AA Full accounts made up to 28 December 2014
13 Feb 2015 CERTNM Company name changed bhj ingredients uk LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
18 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 500,000
25 Mar 2014 AA Full accounts made up to 29 December 2013
11 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 500,000
06 Jun 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
18 Dec 2012 CERTNM Company name changed bhj uk protein foods LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
  • NM01 ‐ Change of name by resolution
02 Jul 2012 AA Full accounts made up to 1 January 2012
07 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 2 January 2011
15 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 27 December 2009
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Vilhelm Hald-Christensen on 28 November 2009
09 Dec 2009 CH01 Director's details changed for Asger Jacobsen on 28 November 2009
09 Dec 2009 CH01 Director's details changed for Richard Parnell on 28 November 2009
09 Dec 2009 CH03 Secretary's details changed for Mrs Lynn Clark on 28 November 2009
09 Dec 2009 CH01 Director's details changed for Graham Whiley on 28 November 2009
03 Jul 2009 288b Appointment terminated director jens pedersen
31 Mar 2009 AA Full accounts made up to 28 December 2008
04 Dec 2008 363a Return made up to 28/11/08; full list of members