ORNUA FOODS UK LIMITED: Filings - Page 3

  • Overview

    Company NameORNUA FOODS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00362221
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ORNUA FOODS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 27, 2014

    26 pagesAA

    Appointment of Mr Neil Angus Kennedy as a director on Jun 09, 2015

    2 pagesAP01

    Appointment of Mr William James Hunter as a secretary on Jun 05, 2015

    2 pagesAP03

    Termination of appointment of Colin Keane as a secretary on Jun 05, 2015

    1 pagesTM02

    Termination of appointment of Jacqueline Mary Popiolkowski as a director on May 06, 2015

    1 pagesTM01

    Termination of appointment of Alastair Malcolm Jackson as a director on May 06, 2015

    1 pagesTM01

    Termination of appointment of David Evans as a director on May 06, 2015

    1 pagesTM01

    Appointment of Mr William James Hunter as a director on Jun 05, 2015

    2 pagesAP01

    Appointment of Mr John Anthony Jordan as a director on Jun 05, 2015

    2 pagesAP01

    Annual return made up to May 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1,805,791.8
    SH01

    Miscellaneous

    Aud res
    1 pagesMISC

    Termination of appointment of Ian John Toal as a director on Sep 30, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    26 pagesAA

    Appointment of Mr Colin Keane as a secretary

    2 pagesAP03

    Termination of appointment of Nicholas Scott as a director

    1 pagesTM01

    Termination of appointment of Nicholas Scott as a secretary

    1 pagesTM02

    Annual return made up to May 09, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1,805,791.8
    SH01

    Termination of appointment of Michael Roberts as a director

    1 pagesTM01

    Termination of appointment of Joseph Oflynn as a director

    1 pagesTM01

    Termination of appointment of Gary Childs as a director

    1 pagesTM01

    Satisfaction of charge 1 in full

    8 pagesMR04

    Satisfaction of charge 2 in full

    6 pagesMR04

    Full accounts made up to Dec 31, 2012

    24 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    9 pagesAR01

    Termination of appointment of Sean Whitfield as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0