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Company number NI024133

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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)
12 Feb 2024	TM01	Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024	View PDF Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Norman Heskin as a director on 31 January 2024	View PDF Appointment of Mr Norman Heskin as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Laurence Joseph Goodman as a director on 31 January 2024	View PDF Termination of appointment of Laurence Joseph Goodman as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC02	Notification of Anglo Beef Processors Holdings as a person with significant control on 3 July 2023	View PDF Notification of Anglo Beef Processors Holdings as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC07	Cessation of Anglo Beef Processors Uk as a person with significant control on 3 July 2023	View PDF Cessation of Anglo Beef Processors Uk as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AP03	Appointment of Mrs Janet Jennings as a secretary on 2 April 2021	View PDF Appointment of Mrs Janet Jennings as a secretary on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM02	Termination of appointment of John Mclaughlin as a secretary on 2 April 2021	View PDF Termination of appointment of John Mclaughlin as a secretary on 2 April 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-16 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	TM01	Termination of appointment of David Brendan Finan as a director on 16 October 2018	View PDF Termination of appointment of David Brendan Finan as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AP01	Appointment of Mr John Michael Burton as a director on 16 October 2018	View PDF Appointment of Mr John Michael Burton as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr Thomas Joseph Lawrence Kirwan as a director on 16 October 2018	View PDF Appointment of Mr Thomas Joseph Lawrence Kirwan as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr Frank Thomas Stephenson as a director on 16 October 2018	View PDF Appointment of Mr Frank Thomas Stephenson as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 30 April 2018	View PDF Withdrawal of a person with significant control statement on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	PSC02	Notification of Anglo Beef Processors Uk as a person with significant control on 6 March 2018	View PDF Notification of Anglo Beef Processors Uk as a person with significant control on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC07	Cessation of Anglo Beef Processors as a person with significant control on 6 April 2016	View PDF Cessation of Anglo Beef Processors as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2018	PSC02	Notification of Anglo Beef Processors as a person with significant control on 6 April 2016	View PDF Notification of Anglo Beef Processors as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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