EMPIRE PROTEINS LIMITED

Company number SC407945

Date	Type	Description	View / Download
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Nov 2020	AP01	Appointment of Nicholas Rodger Clark as a director on 2 November 2020	(2 pages)
20 Nov 2020	TM01	Termination of appointment of Alan George Hill as a director on 6 November 2020	(1 page)
09 Sep 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
04 Oct 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(4 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Jan 2019	PSC02	Notification of Importo Limited as a person with significant control on 30 December 2018	(2 pages)
08 Jan 2019	PSC07	Cessation of Browns Food Group Limited as a person with significant control on 30 December 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
25 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
25 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
25 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
25 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Jul 2018	TM01	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
21 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
21 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(38 pages)
21 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)