ESSENTIA PROTEIN SOLUTIONS LIMITED
Company number 00946600
- Company Overview for ESSENTIA PROTEIN SOLUTIONS LIMITED (00946600)
- Filing history for ESSENTIA PROTEIN SOLUTIONS LIMITED (00946600)
- People for ESSENTIA PROTEIN SOLUTIONS LIMITED (00946600)
- Charges for ESSENTIA PROTEIN SOLUTIONS LIMITED (00946600)
- More for ESSENTIA PROTEIN SOLUTIONS LIMITED (00946600)
| 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) |
|---|---|---|---|
| 26 Mar 2024 | AP01 | Appointment of Mr Thorbjørn Ueland Hansen as a director on 20 March 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Vilhelm Hald-Christensen as a director on 20 March 2024 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with no updates | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with no updates | |
| 25 Feb 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with no updates | |
| 28 Jul 2021 | AP03 | Appointment of Mrs Rachel Mary Bristow-Mcghee as a secretary on 28 July 2021 | |
| 28 Jul 2021 | TM02 | Termination of appointment of Lynn Clark as a secretary on 28 July 2021 | |
| 24 Feb 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 6 November 2020 with no updates | |
| 27 Apr 2020 | AA | Full accounts made up to 31 December 2019 | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
| 10 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
| 23 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
| 06 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
| 15 Sep 2017 | AA | Full accounts made up to 1 January 2017 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 12 Jul 2016 | AUD | Auditor's resignation | |
| 04 Jul 2016 | AUD | Auditor's resignation | |
| 25 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 22 Mar 2016 | AP01 | Appointment of Mr Thomas Gregory Cooke as a director on 14 March 2016 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
|
|
| 10 Dec 2015 | CH01 | Director's details changed for Richard Parnell on 1 March 2015 |