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DUNCRUE FOOD PROCESSORS LIMITED

Company number NI046783

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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)
05 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
10 Sep 2013	MR01	Registration of charge NI0467830003	View PDF Registration of charge NI0467830003 - link opens in a new window - 35 pages (35 pages)
01 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
01 Aug 2013	AD01	Registered office address changed from Duncrue Road Duncrue Road Belfast Northern Ireland BT3 9BS on 1 August 2013	View PDF Registered office address changed from Duncrue Road Duncrue Road Belfast Northern Ireland BT3 9BS on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP03	Appointment of Sean Mcgreevy as a secretary on 29 July 2013	View PDF Appointment of Sean Mcgreevy as a secretary on 29 July 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Sean Mcgreevy as a director on 29 July 2013	View PDF Appointment of Sean Mcgreevy as a director on 29 July 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of William Mcconnell as a director on 29 July 2013	View PDF Appointment of William Mcconnell as a director on 29 July 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Trevor Lockhart as a director on 29 July 2013	View PDF Appointment of Trevor Lockhart as a director on 29 July 2013 - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jul 2013	MR01	Registration of charge NI0467830002	View PDF Registration of charge NI0467830002 - link opens in a new window - 57 pages (57 pages)
30 Jul 2013	TM02	Termination of appointment of Aidan Francis Kearney as a secretary on 29 July 2013	View PDF Termination of appointment of Aidan Francis Kearney as a secretary on 29 July 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA01	Current accounting period extended from 31 August 2013 to 30 September 2013	View PDF Current accounting period extended from 31 August 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Mar 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 May 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
10 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
27 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jul 2010	CH01	Director's details changed for Henry Campbell Tweedie on 9 June 2010	View PDF Director's details changed for Henry Campbell Tweedie on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Frederick Metson on 9 June 2010	View PDF Director's details changed for Frederick Metson on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Colin Tweedie on 9 June 2010	View PDF Director's details changed for Colin Tweedie on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 14 pages (14 pages)

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DUNCRUE FOOD PROCESSORS LIMITED

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