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ORNUA INGREDIENTS EUROPE (UK) LIMITED

Company number 01933884

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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)
23 Aug 2024 TM01 Termination of appointment of Andrew Edward Parker as a director on 23 August 2024
01 Jul 2024 AA Full accounts made up to 30 December 2023
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
18 Apr 2024 AP01 Appointment of Mr Andrew Edward Parker as a director on 31 March 2024
17 Apr 2024 TM01 Termination of appointment of Angela Finney as a director on 31 March 2024
25 Aug 2023 AA Full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
06 Jan 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
03 Oct 2022 AA Full accounts made up to 25 December 2021
12 May 2022 TM01 Termination of appointment of Patrick Blake as a director on 12 May 2022
12 May 2022 AP01 Appointment of Mrs Angela Finney as a director on 12 May 2022
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
03 Sep 2021 AA Full accounts made up to 26 December 2020
26 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-26
23 Apr 2021 AP01 Appointment of Mr Patrick Blake as a director on 29 September 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
11 Oct 2020 TM01 Termination of appointment of Michael John Cullen as a director on 29 September 2020
21 Aug 2020 AA Full accounts made up to 28 December 2019
28 Apr 2020 TM01 Termination of appointment of Gareth Aylward as a director on 28 April 2020
28 Apr 2020 AP01 Appointment of Mr Alastair Malcolm Jackson as a director on 28 April 2020
24 Mar 2020 AP03 Appointment of Ms Victoria Harvey as a secretary on 24 March 2020
24 Mar 2020 TM02 Termination of appointment of Gareth Aylward as a secretary on 24 March 2020
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
16 Oct 2019 AA Full accounts made up to 29 December 2018