ALBA PROTEINS PENRITH LIMITED

Company number 05768239

Date	Type	Description	View / Download
10 May 2019	PSC01	Notification of Danny Steven Sawrij as a person with significant control on 7 May 2019	(2 pages)
10 May 2019	PSC07	Cessation of Leo Group Ltd as a person with significant control on 7 May 2019	(1 page)
02 May 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	(11 pages)
02 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(51 pages)
17 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
06 Feb 2019	MR01	Registration of charge 057682390011, created on 22 January 2019	(10 pages)
01 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
01 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
21 Aug 2018	MR01	Registration of charge 057682390010, created on 21 August 2018	(40 pages)
18 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
02 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(9 pages)
21 Dec 2017	MR01	Registration of charge 057682390009, created on 13 December 2017	(10 pages)
12 Dec 2017	MR01	Registration of charge 057682390008, created on 5 December 2017	(10 pages)
16 Nov 2017	MR01	Registration of charge 057682390007, created on 6 November 2017	(10 pages)
30 Jun 2017	TM01	Termination of appointment of Michael John Sheehan as a director on 23 June 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
03 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(4 pages)
26 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(4 pages)
11 Mar 2016	AP01	Appointment of Mr Danny Steven Sawrij as a director on 1 March 2016	(2 pages)
09 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(4 pages)
29 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(3 pages)
11 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(4 pages)
18 Nov 2014	MR01	Registration of charge 057682390006, created on 17 November 2014	(10 pages)
29 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(3 pages)
24 Feb 2014	CH01	Director's details changed for Mr Manjit Singh Powar on 24 February 2014	(2 pages)