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ORNUA BUTTER TRADING UK LIMITED

Company number 02817849

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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)
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
12 May 2017 AP01 Appointment of Mr Gary Malcolm Norcott as a director on 4 May 2017
12 May 2017 AP01 Appointment of Mr Michael John Cullen as a director on 4 May 2017
12 May 2017 AP01 Appointment of Mr William James Hunter as a director on 4 May 2017
12 May 2017 AP03 Appointment of Ms Julie Lockey as a secretary on 4 May 2017
12 May 2017 TM02 Termination of appointment of William James Hunter as a secretary on 4 May 2017
12 May 2017 TM01 Termination of appointment of Joe Collins as a director on 4 May 2017
23 Sep 2016 AA Full accounts made up to 26 December 2015
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 400,000
29 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
30 Sep 2015 AA Full accounts made up to 27 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
02 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 400,000
11 Mar 2015 AP01 Appointment of Mr Bernard Condon as a director on 11 March 2015
10 Mar 2015 TM01 Termination of appointment of Angus Iain Galbraith as a director on 27 February 2015
26 Jan 2015 MISC Res aud
02 Sep 2014 AA Full accounts 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
02 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 400,000
18 Nov 2013 MR04 Satisfaction of charge 3 in full
18 Nov 2013 MR04 Satisfaction of charge 2 in full
16 Jul 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders