FATS AND PROTEINS (U.K.) LIMITED

Company number 01737003

Date	Type	Description	View / Download
23 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,618,760	(4 pages)
06 Nov 2013	AP01	Appointment of Mr Rowan Mcmillan Berry Black as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Gary Millar as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
13 Dec 2012	AA	Accounts for a small company made up to 6 June 2012	(6 pages)
27 Jun 2012	AD01	Registered office address changed from Nightingale Hall, Quernmore Road Lancaster Lancashire LA1 3JT on 27 June 2012	(1 page)
11 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 6 June 2012	(1 page)
24 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
06 Jun 2011	AP01	Appointment of Mr Gary James Millar as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Elizabeth Thompson as a director	(1 page)
24 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
03 Mar 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH03	Secretary's details changed for Mrs Heather Mckinstry on 1 October 2009	(1 page)
03 Mar 2010	CH01	Director's details changed for Charles Geoffrey Conn on 1 October 2009	(2 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
04 Feb 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
03 Feb 2009	288b	Appointment terminated secretary sydney spence	(1 page)
03 Feb 2009	288a	Secretary appointed mrs heather mckinstry	(1 page)
03 Feb 2009	288b	Appointment terminated director sydney spence	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Apr 2008	363a	Return made up to 21/01/08; full list of members	(4 pages)