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Company number NI024133

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	TM01	Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024	View PDF Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Norman Heskin as a director on 31 January 2024	View PDF Appointment of Mr Norman Heskin as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Laurence Joseph Goodman as a director on 31 January 2024	View PDF Termination of appointment of Laurence Joseph Goodman as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC02	Notification of Anglo Beef Processors Holdings as a person with significant control on 3 July 2023	View PDF Notification of Anglo Beef Processors Holdings as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC07	Cessation of Anglo Beef Processors Uk as a person with significant control on 3 July 2023	View PDF Cessation of Anglo Beef Processors Uk as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AP03	Appointment of Mrs Janet Jennings as a secretary on 2 April 2021	View PDF Appointment of Mrs Janet Jennings as a secretary on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM02	Termination of appointment of John Mclaughlin as a secretary on 2 April 2021	View PDF Termination of appointment of John Mclaughlin as a secretary on 2 April 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-16 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	TM01	Termination of appointment of David Brendan Finan as a director on 16 October 2018	View PDF Termination of appointment of David Brendan Finan as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AP01	Appointment of Mr John Michael Burton as a director on 16 October 2018	View PDF Appointment of Mr John Michael Burton as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr Thomas Joseph Lawrence Kirwan as a director on 16 October 2018	View PDF Appointment of Mr Thomas Joseph Lawrence Kirwan as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr Frank Thomas Stephenson as a director on 16 October 2018	View PDF Appointment of Mr Frank Thomas Stephenson as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 30 April 2018	View PDF Withdrawal of a person with significant control statement on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	PSC02	Notification of Anglo Beef Processors Uk as a person with significant control on 6 March 2018	View PDF Notification of Anglo Beef Processors Uk as a person with significant control on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC07	Cessation of Anglo Beef Processors as a person with significant control on 6 April 2016	View PDF Cessation of Anglo Beef Processors as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2018	PSC02	Notification of Anglo Beef Processors as a person with significant control on 6 April 2016	View PDF Notification of Anglo Beef Processors as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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