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DUNGANNON PROTEINS LTD

Company number NI038033

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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)
18 Sep 2019 AA Full accounts made up to 29 December 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
24 May 2018 AP01 Appointment of Mr Christopher John Kirke as a director on 24 May 2018
24 May 2018 AP03 Appointment of Mr Raymond Gerard Mcginley as a secretary on 24 May 2018
24 May 2018 AP01 Appointment of Mr Flavio Gomes Malnarcic as a director on 24 May 2018
24 May 2018 TM02 Termination of appointment of Sian Louise Land as a secretary on 24 May 2018
24 May 2018 TM01 Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on 24 May 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 AP01 Appointment of Mr. Fabio Sandri as a director on 13 September 2017
20 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
19 Sep 2016 AP03 Appointment of Ms Sian Louise Land as a secretary on 16 September 2016
19 Sep 2016 TM02 Termination of appointment of Helen Glennie as a secretary on 16 September 2016
18 May 2016 AUD Auditor's resignation
19 Apr 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
05 Jan 2016 AP03 Appointment of Mrs Helen Glennie as a secretary on 21 December 2015
05 Jan 2016 TM02 Termination of appointment of Barry Mcgrane as a secretary on 21 December 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
03 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AP03 Appointment of Mr Barry Mcgrane as a secretary on 14 April 2014
15 Apr 2014 TM02 Termination of appointment of Janet Susanne Burgoyne Mccollum as a secretary on 14 April 2014
07 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000