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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)
02 Oct 2003 CERTNM Company name changed danexport protein foods LIMITED\certificate issued on 02/10/03
28 May 2003 AA Full accounts made up to 29 September 2002
02 Dec 2002 363s Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 AUD Auditor's resignation
07 Mar 2002 288a New director appointed
28 Dec 2001 AA Full accounts made up to 30 September 2001
28 Dec 2001 363s Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director resigned
27 Dec 2001 288b Director resigned
18 May 2001 AA Full accounts made up to 1 October 2000
08 Jan 2001 363s Return made up to 28/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Feb 2000 288a New director appointed
02 Dec 1999 AA Full accounts made up to 3 October 1999
01 Dec 1999 363s Return made up to 28/11/99; full list of members
29 Sep 1999 288a New director appointed
18 Feb 1999 CERTNM Company name changed protein foods (U.K.) LIMITED\certificate issued on 19/02/99
29 Jan 1999 288b Director resigned
14 Dec 1998 288b Director resigned
09 Dec 1998 363s Return made up to 28/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/12/98
  • 363(190) ‐ Location of debenture register address changed
09 Dec 1998 AA Full accounts made up to 27 September 1998
16 Dec 1997 AA Full accounts made up to 28 September 1997
16 Dec 1997 363s Return made up to 28/11/97; no change of members
31 May 1997 288a New director appointed
14 May 1997 288b Director resigned
21 Dec 1996 AA Full accounts made up to 29 September 1996
21 Dec 1996 363s Return made up to 28/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed