GLANBIA PERFORMANCE NUTRITION (UK) LIMITED
Company number 02828321
- Company Overview for GLANBIA PERFORMANCE NUTRITION (UK) LIMITED (02828321)
- Filing history for GLANBIA PERFORMANCE NUTRITION (UK) LIMITED (02828321)
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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 Dec 2011 | AAMD | Amended full accounts made up to 1 January 2011 | |
26 Sep 2011 | AA | Full accounts made up to 1 January 2011 | |
13 Jul 2011 | CH01 | Director's details changed for Keith Andrew Burn on 24 January 2011 | |
12 Jul 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
05 Nov 2010 | TM01 | Termination of appointment of Nicholas Smith as a director | |
15 Sep 2010 | AA | Full accounts made up to 2 January 2010 | |
09 Jul 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
31 May 2010 | AP01 | Appointment of Mr Nicholas James Smith as a director | |
12 Mar 2010 | TM01 | Termination of appointment of Philip Sheath as a director | |
12 Mar 2010 | TM01 | Termination of appointment of Sebastian Mullin as a director | |
11 Feb 2010 | CH01 | Director's details changed for Sebastian Mullin on 1 January 2009 | |
27 Sep 2009 | AA | Full accounts made up to 3 January 2009 | |
15 Jul 2009 | 363a | Return made up to 19/06/09; full list of members | |
04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN | |
28 Dec 2008 | 288a | Secretary appointed noel o'dwyer | |
28 Dec 2008 | 288a | Director appointed philip ronald sheath | |
28 Dec 2008 | 288a | Director appointed noel o'dwyer | |
28 Dec 2008 | 288b | Appointment terminated secretary philip sheath | |
11 Nov 2008 | 288a | Director appointed keith andrew burn | |
10 Nov 2008 | 288b | Appointment terminated director michael holmes | |
23 Oct 2008 | AA | Full accounts made up to 29 December 2007 | |
05 Aug 2008 | 288a | Director appointed sebastian mullin | |
21 Jul 2008 | 288b | Appointment terminated director hugh mcguire | |
21 Jul 2008 | 288b | Appointment terminated director tom galvin | |
11 Jul 2008 | 363a | Return made up to 19/06/08; full list of members |