GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED
Company number 11010859
- Company Overview for GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED (11010859)
- Filing history for GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED (11010859)
- People for GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED (11010859)
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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) |
|---|---|---|---|
| 13 Feb 2025 | AP01 | Appointment of Cathal Myles Byrne as a director on 13 February 2025 | |
| 16 Dec 2024 | TM01 | Termination of appointment of Nicholas James Taylor as a director on 13 December 2024 | |
| 28 Oct 2024 | CS01 | Confirmation statement made on 24 October 2024 with no updates | |
| 23 Oct 2024 | PSC05 | Change of details for Glanbia (Uk) Limited as a person with significant control on 6 October 2023 | |
| 08 Oct 2024 | AA | Full accounts made up to 30 December 2023 | |
| 27 Oct 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
| 06 Oct 2023 | AD01 | Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 6 October 2023 | |
| 02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Jun 2023 | AP01 | Appointment of Mr Andrew Shaw as a director on 16 June 2023 | |
| 22 Jun 2023 | AP01 | Appointment of Mr Mark Garvey as a director on 16 June 2023 | |
| 22 Jun 2023 | AP03 | Appointment of Mr Liam Hennigan as a secretary on 16 June 2023 | |
| 22 Jun 2023 | AP01 | Appointment of Nicholas James Taylor as a director on 16 June 2023 | |
| 16 Dec 2022 | TM02 | Termination of appointment of Noel O'dwyer as a secretary on 14 December 2022 | |
| 16 Dec 2022 | TM01 | Termination of appointment of Noel O'dwyer as a director on 14 December 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Mr Liam Hennigan as a director on 14 December 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
| 20 Sep 2022 | AA | Full accounts made up to 1 January 2022 | |
| 05 May 2022 | PSC05 | Change of details for Glanbia (Uk) Limited as a person with significant control on 3 May 2022 | |
| 05 May 2022 | AD01 | Registered office address changed from One Victoria Square Birmingham West Midlands B1 1BD United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT on 5 May 2022 | |
| 02 Nov 2021 | AA01 | Current accounting period extended from 28 December 2021 to 31 December 2021 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
| 06 Oct 2021 | AA | Full accounts made up to 2 January 2021 | |
| 22 Oct 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
| 11 Jun 2020 | AA | Full accounts made up to 4 January 2020 | |
| 22 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with updates |