Companies House does not verify the accuracy of the information filed

Advanced company search

DUNBIA LIMITED

Company number NI059523

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Dec 2016	AA	Group of companies' accounts made up to 27 March 2016	View PDF Group of companies' accounts made up to 27 March 2016 - link opens in a new window - 36 pages (36 pages)
29 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 385,875	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 385,875 - link opens in a new window - 7 pages (7 pages)
20 May 2016	MR04	Satisfaction of charge NI0595230005 in full	View PDF Satisfaction of charge NI0595230005 in full - link opens in a new window - 1 page (1 page)
29 Dec 2015	AA	Group of companies' accounts made up to 29 March 2015	View PDF Group of companies' accounts made up to 29 March 2015 - link opens in a new window - 33 pages (33 pages)
23 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 385,875	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 385,875 - link opens in a new window - 7 pages (7 pages)
24 Dec 2014	AA	Group of companies' accounts made up to 30 March 2014	View PDF Group of companies' accounts made up to 30 March 2014 - link opens in a new window - 34 pages (34 pages)
05 Aug 2014	MR01	Registration of charge NI0595230008, created on 24 July 2014	View PDF Registration of charge NI0595230008, created on 24 July 2014 - link opens in a new window - 28 pages (28 pages)
05 Aug 2014	MR01	Registration of charge NI0595230007, created on 24 July 2014	View PDF Registration of charge NI0595230007, created on 24 July 2014 - link opens in a new window - 68 pages (68 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Entry by the company into documents approved; the documents will promote the success of the company 24/02/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Entry by the company into documents approved; the documents will promote the success of the company 24/02/2014 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders	View PDF Annual return made up to 2 June 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
05 Feb 2014	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
05 Feb 2014	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	MR01	Registration of charge NI0595230006, created on 30 October 2013	View PDF Registration of charge NI0595230006, created on 30 October 2013 - link opens in a new window - 26 pages (26 pages)
02 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 May 2013	MR01	Registration of charge NI0595230005, created on 21 May 2013	View PDF Registration of charge NI0595230005, created on 21 May 2013 - link opens in a new window - 25 pages (25 pages)
27 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	CH01	Director's details changed for Mr Colin Edwin Potts on 16 December 2011	View PDF Director's details changed for Mr Colin Edwin Potts on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Liam Joseph Dempsey on 16 December 2011	View PDF Director's details changed for Mr Liam Joseph Dempsey on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 20 pages (20 pages)
22 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?