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DAIRY PRODUCE PACKERS LIMITED

Company number NI022009

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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)
07 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
01 Mar 2018 AP03 Appointment of Ronan Deasy as a secretary on 28 February 2018
01 Mar 2018 TM02 Termination of appointment of Brian Durran as a secretary on 28 February 2018
08 Jan 2018 TM01 Termination of appointment of Stan Mccarthy as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Mr Trevor James Horan as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Ronan Deasy as a director on 31 October 2017
08 Jan 2018 TM01 Termination of appointment of Flor Healy as a director on 31 October 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 TM01 Termination of appointment of Garrett Walsh as a director on 27 July 2016
27 Jul 2016 TM01 Termination of appointment of Kevin Walsh as a director on 27 July 2016
27 Jul 2016 TM01 Termination of appointment of Paudi Murphy as a director on 27 July 2016
27 Jul 2016 TM01 Termination of appointment of Regina Kelly as a director on 27 July 2016
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,992,100
08 Sep 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,992,100
15 Jan 2015 CH01 Director's details changed for Mr Flor Healy on 1 January 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,992,100
06 Jun 2014 CH01 Director's details changed for Brian Mehigan on 31 May 2014
06 Jun 2014 CH01 Director's details changed for Flor Healy on 31 May 2014
27 Nov 2013 AAMD Amended full accounts made up to 31 December 2012
07 Oct 2013 AA Full accounts made up to 31 December 2012