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DEVENISH NUTRITION LIMITED

Company number NI003138

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2018	MR04	Satisfaction of charge NI0031380012 in full	View PDF Satisfaction of charge NI0031380012 in full - link opens in a new window - 1 page (1 page)
08 Aug 2018	MR04	Satisfaction of charge NI0031380015 in full	View PDF Satisfaction of charge NI0031380015 in full - link opens in a new window - 1 page (1 page)
08 Aug 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
08 Aug 2018	MR04	Satisfaction of charge NI0031380014 in full	View PDF Satisfaction of charge NI0031380014 in full - link opens in a new window - 1 page (1 page)
08 Aug 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
08 Aug 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
08 Aug 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	MR01	Registration of charge NI0031380016, created on 3 August 2018	View PDF Registration of charge NI0031380016, created on 3 August 2018 - link opens in a new window - 39 pages (39 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Mar 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 30 pages (30 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	PSC05	Change of details for Devvenish (Ni) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Devvenish (Ni) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 31 pages (31 pages)
26 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2016	TM01	Termination of appointment of Eamonn Whelan as a director on 31 December 2015	View PDF Termination of appointment of Eamonn Whelan as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 27 pages (27 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 140,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 140,000 - link opens in a new window - 14 pages (14 pages)
05 Mar 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 28 pages (28 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 140,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 140,000 - link opens in a new window - 14 pages (14 pages)
06 Jan 2015	AP01	Appointment of Bronagh Owens as a director on 1 February 2014	View PDF Appointment of Bronagh Owens as a director on 1 February 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AP01	Appointment of Donal Macateer as a director on 1 February 2014	View PDF Appointment of Donal Macateer as a director on 1 February 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	MR01	Registration of charge NI0031380015, created on 4 December 2014	View PDF Registration of charge NI0031380015, created on 4 December 2014 - link opens in a new window - 26 pages (26 pages)
18 Sep 2014	TM01	Termination of appointment of Sam Smyth as a director on 1 May 2014	View PDF Termination of appointment of Sam Smyth as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AD01	Registered office address changed from 96 Duncrue Street Belfast BT3 9AR on 20 June 2014	View PDF Registered office address changed from 96 Duncrue Street Belfast BT3 9AR on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 28 pages (28 pages)

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DEVENISH NUTRITION LIMITED

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