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GLANBIA PERFORMANCE NUTRITION (UK) LIMITED

Company number 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