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ORNUA UK LIMITED

Company number 02092618

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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)
29 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Aug 2016 AD01 Registered office address changed from C/O Adams Foods Limited Sunnyhills Road Leek Staffordshire ST13 5SP to C/O Ornua Foods Uk Limited Sunnyhills Road Leek ST13 5SP on 29 August 2016
10 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10
25 Sep 2015 CERTNM Company name changed north downs (services) LIMITED\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jun 2015 AP03 Appointment of Mr William James Hunter as a secretary on 5 June 2015
05 Jun 2015 TM02 Termination of appointment of Colin Keane as a secretary on 5 June 2015
21 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AP03 Appointment of Mr Colin Keane as a secretary
16 Jun 2014 TM02 Termination of appointment of Nicholas Scott as a secretary
05 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
22 Jan 2013 AP01 Appointment of Mr Donal Buggy as a director
22 Jan 2013 TM01 Termination of appointment of Cathal Fitzgerald as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 AP03 Appointment of Nicholas Scott as a secretary
29 May 2012 TM02 Termination of appointment of Chris Terry as a secretary
29 May 2012 CH01 Director's details changed for Anne Marie Randles on 25 April 2012
23 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
04 Oct 2010 AP01 Appointment of Anne Marie Randles as a director
01 Oct 2010 AP03 Appointment of Mr Chris Terry as a secretary