CRANSWICK COUNTRY FOODS (BALLYMENA)

Company number NI071259

Date	Type	Description	View / Download
01 Aug 2017	TM02	Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017	(1 page)
12 Jul 2017	MR04	Satisfaction of charge NI0712590005 in full	(1 page)
05 Jul 2017	MR01	Registration of charge NI0712590005, created on 22 June 2017	(10 pages)
29 Dec 2016	AA	Full accounts made up to 27 March 2016	(26 pages)
15 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
25 Nov 2016	AP03	Appointment of Mr Malcolm Barrie Windeatt as a secretary on 16 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Adam Hartley Couch as a director on 16 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr James Pontone as a director on 16 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr John Mark Bottomley as a director on 16 November 2016	(2 pages)
25 Nov 2016	AD01	Registered office address changed from Dunbia Granville Industrial Estate Dungannon Co Tyrone BT70 1NJ to 166 Fenaghy Road Cullybackey County Antrim BT42 1EA on 25 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Colin Edwin Potts as a director on 16 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of James George Dobson as a director on 16 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Robert John Dobson as a director on 16 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Liam Joseph Dempsey as a director on 16 November 2016	(1 page)
23 Nov 2016	CERTNM	Company name changed dunbia (ballymena)\certificate issued on 23/11/16 RES15 ‐ Change company name resolution on 2016-11-16	(2 pages)
23 Nov 2016	CONNOT	Change of name notice	(2 pages)
16 Nov 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge NI0712590004 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(4 pages)
29 Dec 2015	AA	Full accounts made up to 29 March 2015	(22 pages)
22 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 2	(4 pages)
24 Dec 2014	AA	Full accounts made up to 30 March 2014	(22 pages)
05 Aug 2014	MR01	Registration of charge NI0712590004, created on 24 July 2014	(68 pages)

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