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LISBURN PROTEINS

Company number NI032198

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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)
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100,000
07 Mar 2014 AA Total exemption small company accounts made up to 6 June 2013
06 Nov 2013 AP01 Appointment of Mr Rowan Black as a director
06 Nov 2013 TM01 Termination of appointment of Gary Millar as a director
29 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a small company made up to 6 June 2012
11 Jun 2012 AA01 Previous accounting period extended from 31 December 2011 to 6 June 2012
02 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Jun 2011 AP01 Appointment of Mr Gary James Millar as a director
06 Jun 2011 TM01 Termination of appointment of Elizabeth Thompson as a director
28 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
11 Aug 2010 TM01 Termination of appointment of William Martin as a director
01 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for John Mclean Liggett on 1 October 2009
29 Mar 2010 CH01 Director's details changed for William Robert Martin on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Elizabeth Claire Thompson on 1 October 2009
18 Nov 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 371S(NI) 28/03/09 annual return shuttle
02 Mar 2009 296(NI) Change of dirs/sec
05 Nov 2008 AC(NI) 31/12/07 annual accts
18 Apr 2008 371S(NI) 28/03/08 annual return shuttle
12 Mar 2008 411A(NI) Mortgage satisfaction
12 Mar 2008 411A(NI) Mortgage satisfaction