EMPIRE PROTEINS LIMITED

Company number SC407945

Date	Type	Description	View / Download
26 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
26 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(5 pages)
28 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
28 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
28 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Aug 2015	MR01	Registration of charge SC4079450001, created on 18 August 2015	(15 pages)
22 Jul 2015	AP01	Appointment of Mr Alan George Hill as a director on 16 July 2015	(2 pages)
28 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(4 pages)
24 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
24 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(28 pages)
18 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
18 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(4 pages)
19 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
08 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(2 pages)
08 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(30 pages)
08 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(4 pages)
28 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
06 Dec 2011	AP01	Appointment of Mr Wayne Godfrey as a director	(2 pages)
22 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)