ORNUA NUTRITION INGREDIENTS UK LIMITED

Company number 02448349

Date	Type	Description	View / Download
20 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
21 Nov 2018	AP03	Appointment of Mr Carl Barlow-Williams as a secretary on 1 October 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Carl Barlow-Williams as a director on 1 October 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Timothy David Brunt as a director on 1 October 2018	(1 page)
21 Nov 2018	TM02	Termination of appointment of Tim Brunt as a secretary on 1 October 2018	(1 page)
12 Jun 2018	AA	Full accounts made up to 30 December 2017	(29 pages)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
04 Oct 2017	TM01	Termination of appointment of Mike Mcdonagh as a director on 27 September 2017	(1 page)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
01 Jun 2017	AP01	Appointment of Mr Mike Cullen as a director on 25 May 2017	(2 pages)
11 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
27 Mar 2017	AP01	Appointment of Mr Timothy David Brunt as a director on 22 March 2017	(2 pages)
27 Mar 2017	AP01	Appointment of Mr Mike Mcdonagh as a director on 22 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Joe Collins as a director on 22 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Kevin Michael Lane as a director on 22 March 2017	(1 page)
21 Sep 2016	AA	Full accounts made up to 26 December 2015	(30 pages)
20 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(7 pages)
20 Jun 2016	CH03	Secretary's details changed for Mr Tim Brunt on 31 March 2016	(1 page)
31 Mar 2016	AD01	Registered office address changed from Adams Food Ingredients Ltd Sunnyhills Road Leek Staffordshire ST13 5RJ to Ornua Nutrition Ingredients Uk Limited Sunnyhills Road Leek Staffordshire ST13 5RJ on 31 March 2016	(1 page)
31 Mar 2016	CERTNM	Company name changed adams food ingredients LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08	(3 pages)
25 Sep 2015	AA	Full accounts made up to 27 December 2014	(20 pages)
13 Jul 2015	AP01	Appointment of Mr Alastair Malcolm Jackson as a director on 8 June 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(8 pages)
12 Mar 2015	AP01	Appointment of Mr Bernard Condon as a director on 10 March 2015	(2 pages)
26 Jan 2015	MISC	Aud res	(1 page)