ORNUA INGREDIENTS EUROPE (UK) LIMITED
Company number 01933884
- Company Overview for ORNUA INGREDIENTS EUROPE (UK) LIMITED (01933884)
- Filing history for ORNUA INGREDIENTS EUROPE (UK) LIMITED (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) |
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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
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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 |