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ADVANCED PROTEINS UNLTD
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ADVANCED PROTEINS UNLTD: Filings

    • Overview

    Company NameADVANCED PROTEINS UNLTD
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number NI024133
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for ADVANCED PROTEINS UNLTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Jan 31, 2024

    		1 pagesTM01

    Appointment of Mr Norman Heskin as a director on Jan 31, 2024

    		2 pagesAP01

    Termination of appointment of Laurence Joseph Goodman as a director on Jan 31, 2024

    		1 pagesTM01

    Notification of Anglo Beef Processors Holdings as a person with significant control on Jul 03, 2023

    		2 pagesPSC02

    Cessation of Anglo Beef Processors Uk as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021

    		2 pagesAP03

    Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021

    		1 pagesTM02

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2019

    		RES15

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of David Brendan Finan as a director on Oct 16, 2018

    		1 pagesTM01

    Appointment of Mr John Michael Burton as a director on Oct 16, 2018

    		2 pagesAP01

    Appointment of Mr Thomas Joseph Lawrence Kirwan as a director on Oct 16, 2018

    		2 pagesAP01

    Appointment of Mr Frank Thomas Stephenson as a director on Oct 16, 2018

    		2 pagesAP01

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Apr 30, 2018

    		2 pagesPSC09

    Notification of Anglo Beef Processors Uk as a person with significant control on Mar 06, 2018

    		2 pagesPSC02
    23456Next

    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