TIRLAN ANIMAL NUTRITION LIMITED: Filings

  • Overview

    Company NameTIRLAN ANIMAL NUTRITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02664868
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIRLAN ANIMAL NUTRITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 04, 2025

    27 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 30, 2023

    25 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on Apr 04, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Tirlán Limited as a person with significant control on Apr 02, 2023

    2 pagesPSC02

    Cessation of Glanbia Foods Ireland Limited as a person with significant control on Apr 02, 2023

    1 pagesPSC07

    Certificate of change of name

    Company name changed glanbia feedstuffs LIMITED\certificate issued on 29/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2023

    RES15

    Appointment of Ms Anne Priestman as a director on Dec 29, 2022

    2 pagesAP01

    Termination of appointment of Noel O'dwyer as a secretary on Dec 29, 2022

    1 pagesTM02

    Termination of appointment of Noel O'dwyer as a director on Dec 29, 2022

    1 pagesTM01

    Full accounts made up to Jan 01, 2022

    26 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Change of details for Glanbia Foods Ireland Limited as a person with significant control on Apr 20, 2022

    2 pagesPSC05

    Registered office address changed from One Victoria Square Birmingham B1 1BD to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT on May 05, 2022

    1 pagesAD01

    Full accounts made up to Jan 02, 2021

    27 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Tom Finlay as a director on Nov 19, 2020

    1 pagesTM01

    Appointment of Mr Gordon Murphy as a director on Nov 19, 2020

    2 pagesAP01

    Full accounts made up to Jan 04, 2020

    22 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    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