ADVANCED PROTEINS UNLTD

Company Documents

Date	Description
18/06/2518 June 2025	Confirmation statement made on 2025-05-31 with no updates View Document
11/06/2411 June 2024	Confirmation statement made on 2024-05-31 with updates View Document
12/02/2412 February 2024	Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 2024-01-31 View Document
12/02/2412 February 2024	Termination of appointment of Laurence Joseph Goodman as a director on 2024-01-31 View Document
12/02/2412 February 2024	Appointment of Mr Norman Heskin as a director on 2024-01-31 View Document
29/11/2329 November 2023	Notification of Anglo Beef Processors Holdings as a person with significant control on 2023-07-03 View Document
29/11/2329 November 2023	Cessation of Anglo Beef Processors Uk as a person with significant control on 2023-07-03 View Document
31/05/2331 May 2023	Confirmation statement made on 2023-05-31 with no updates View Document
12/06/1912 June 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View Document
26/10/1826 October 2018	COMPANY NAME CHANGED LURGAN CHILLING CERTIFICATE ISSUED ON 26/10/18 View Document
26/10/1826 October 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID FINAN View Document
17/10/1817 October 2018	DIRECTOR APPOINTED MR JOHN MICHAEL BURTON View Document
17/10/1817 October 2018	DIRECTOR APPOINTED MR FRANK THOMAS STEPHENSON View Document
17/10/1817 October 2018	DIRECTOR APPOINTED MR THOMAS JOSEPH LAWRENCE KIRWAN View Document
12/06/1812 June 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View Document
30/04/1830 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO BEEF PROCESSORS UK View Document
30/04/1830 April 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018 View Document
03/04/183 April 2018	CESSATION OF ANGLO BEEF PROCESSORS AS A PSC View Document
19/03/1819 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO BEEF PROCESSORS View Document
31/05/1731 May 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View Document
21/06/1621 June 2016	Annual return made up to 31 May 2016 with full list of shareholders View Document
02/06/152 June 2015	Annual return made up to 31 May 2015 with full list of shareholders View Document
04/06/144 June 2014	Annual return made up to 31 May 2014 with full list of shareholders View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY View Document
24/06/1324 June 2013	Annual return made up to 31 May 2013 with full list of shareholders View Document
12/06/1212 June 2012	Annual return made up to 31 May 2012 with full list of shareholders View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN View Document
01/06/111 June 2011	Annual return made up to 31 May 2011 with full list of shareholders View Document
22/06/1022 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLAUGHLIN / 31/05/2010 View Document
22/06/1022 June 2010	Annual return made up to 31 May 2010 with full list of shareholders View Document
22/06/1022 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENDAN FINAN / 31/05/2010 View Document
05/08/095 August 2009	MORTGAGE SATISFACTION View Document
05/08/095 August 2009	MORTGAGE SATISFACTION View Document
05/08/095 August 2009	MORTGAGE SATISFACTION View Document
05/08/095 August 2009	MORTGAGE SATISFACTION View Document
25/06/0925 June 2009	31/05/09 ANNUAL RETURN SHUTTLE View Document
05/05/095 May 2009	AUDITOR RESIGNATION View Document
05/05/095 May 2009	AUDITOR RESIGNATION View Document
05/05/095 May 2009	AUDITOR RESIGNATION View Document
05/05/095 May 2009	AUDITOR RESIGNATION View Document
04/06/084 June 2008	31/05/08 ANNUAL RETURN SHUTTLE View Document
13/02/0813 February 2008	01/04/07 ANNUAL ACCTS View Document
03/08/073 August 2007	30/09/06 ANNUAL ACCTS View Document
06/06/076 June 2007	31/05/07 ANNUAL RETURN SHUTTLE View Document
25/04/0725 April 2007	UPDATED MEM AND ARTS View Document
29/03/0729 March 2007	MEMBERS ASSENT View Document
29/03/0729 March 2007	UPDATED MEM AND ARTS View Document
29/03/0729 March 2007	SPECIAL/EXTRA RESOLUTION View Document
29/03/0729 March 2007	CERT CHANGE View Document
29/03/0729 March 2007	APPLIC TO GO UNLIMITED View Document
29/03/0729 March 2007	STAT DEC ON RE REG View Document
09/03/079 March 2007	CHANGE OF ARD View Document
21/10/0621 October 2006	30/09/05 ANNUAL ACCTS View Document
27/06/0627 June 2006	31/05/06 ANNUAL RETURN SHUTTLE View Document
08/03/068 March 2006	30/09/04 ANNUAL ACCTS View Document
22/06/0522 June 2005	31/05/05 ANNUAL RETURN SHUTTLE View Document
27/01/0527 January 2005	CHANGE OF ARD View Document
22/06/0422 June 2004	31/05/04 ANNUAL RETURN SHUTTLE View Document
11/02/0411 February 2004	31/03/03 ANNUAL ACCTS View Document
19/06/0319 June 2003	31/05/03 ANNUAL RETURN SHUTTLE View Document
08/02/038 February 2003	31/03/02 ANNUAL ACCTS View Document
28/10/0228 October 2002	CHANGE OF DIRS/SEC View Document
24/06/0224 June 2002	31/05/02 ANNUAL RETURN SHUTTLE View Document
10/02/0210 February 2002	31/03/01 ANNUAL ACCTS View Document
15/06/0115 June 2001	31/05/01 ANNUAL RETURN SHUTTLE View Document
06/02/016 February 2001	31/03/00 ANNUAL ACCTS View Document

10/06/0010 June 2000	31/05/00 ANNUAL RETURN SHUTTLE View Document
06/02/006 February 2000	31/03/99 ANNUAL ACCTS View Document
07/06/997 June 1999	31/05/99 ANNUAL RETURN SHUTTLE View Document
31/01/9931 January 1999	31/03/98 ANNUAL ACCTS View Document
15/06/9815 June 1998	31/05/98 ANNUAL RETURN SHUTTLE View Document
26/03/9826 March 1998	CHANGE OF DIRS/SEC View Document
05/03/985 March 1998	31/03/97 ANNUAL ACCTS View Document
18/02/9818 February 1998	EXT FOR ACCS FILING View Document
16/01/9816 January 1998	MORTGAGE SATISFACTION View Document
16/01/9816 January 1998	MORTGAGE SATISFACTION View Document
13/09/9713 September 1997	CHANGE OF ARD AFTER ARP View Document
13/08/9713 August 1997	PARS RE MORTAGE View Document
06/08/976 August 1997	CERT REG OF CHARGE IN GB View Document
01/08/971 August 1997	PARS RE MORTAGE View Document
28/07/9728 July 1997	CHANGE OF DIRS/SEC View Document
28/07/9728 July 1997	CHANGE OF DIRS/SEC View Document
17/07/9717 July 1997	PARS RE MORTAGE View Document
17/07/9717 July 1997	PARS RE MORTAGE View Document
05/07/975 July 1997	31/05/97 ANNUAL RETURN SHUTTLE View Document
23/04/9723 April 1997	30/04/96 ANNUAL ACCTS View Document
26/11/9626 November 1996	CHANGE OF DIRS/SEC View Document
26/11/9626 November 1996	CHANGE OF DIRS/SEC View Document
26/11/9626 November 1996	CHANGE OF DIRS/SEC View Document
05/11/965 November 1996	AUDITOR RESIGNATION View Document
30/08/9630 August 1996	31/05/96 ANNUAL RETURN SHUTTLE View Document
13/03/9613 March 1996	30/04/95 ANNUAL ACCTS View Document
11/07/9511 July 1995	31/05/95 ANNUAL RETURN SHUTTLE View Document
11/02/9511 February 1995	30/04/94 ANNUAL ACCTS View Document
28/11/9428 November 1994	31/05/93 ANNUAL RETURN SHUTTLE View Document
28/11/9428 November 1994	31/05/94 ANNUAL RETURN SHUTTLE View Document
14/03/9414 March 1994	30/04/93 ANNUAL ACCTS View Document
02/06/932 June 1993	CHANGE OF ARD DURING ARP View Document
19/05/9319 May 1993	31/03/92 ANNUAL ACCTS View Document
18/03/9318 March 1993	DISPOSAL OR CHARGED PROP View Document
04/12/924 December 1992	PARS RE MORTAGE View Document
06/08/926 August 1992	SPECIAL/EXTRA RESOLUTION View Document
06/08/926 August 1992	NOT RE CONSOL/DIVN OF SHS View Document
06/08/926 August 1992	NOT OF INCR IN NOM CAP View Document
06/08/926 August 1992	UPDATED MEM AND ARTS View Document
16/06/9216 June 1992	CHANGE OF DIRS/SEC View Document
16/06/9216 June 1992	CHANGE IN SIT REG ADD View Document
04/06/924 June 1992	CHANGE OF DIRS/SEC View Document
04/06/924 June 1992	CHANGE OF DIRS/SEC View Document
04/06/924 June 1992	CHANGE OF DIRS/SEC View Document
04/06/924 June 1992	CHANGE OF DIRS/SEC View Document
04/06/924 June 1992	CHANGE OF DIRS/SEC View Document
03/06/923 June 1992	SPECIAL/EXTRA RESOLUTION View Document
03/06/923 June 1992	NOT OF INCR IN NOM CAP View Document
08/05/928 May 1992	PARS RE MORTAGE View Document
29/04/9229 April 1992	31/05/91 ANNUAL RETURN FORM View Document
29/04/9229 April 1992	RESOLUTION TO CHANGE NAME View Document
29/04/9229 April 1992	CHANGE OF DIRS/SEC View Document
29/04/9229 April 1992	CHANGE OF DIRS/SEC View Document
17/04/9217 April 1992	SPECIAL/EXTRA RESOLUTION View Document
17/04/9217 April 1992	31/03/91 ANNUAL ACCTS View Document
23/10/9023 October 1990	UPDATED MEM AND ARTS View Document
23/10/9023 October 1990	CHANGE OF DIRS/SEC View Document
23/10/9023 October 1990	CHANGE OF DIRS/SEC View Document
23/10/9023 October 1990	CHANGE OF DIRS/SEC View Document
23/10/9023 October 1990	CHANGE IN SIT REG ADD View Document
18/10/9018 October 1990	SPECIAL/EXTRA RESOLUTION View Document
09/02/909 February 1990	ARTICLES View Document
09/02/909 February 1990	Incorporation View Document
09/02/909 February 1990	Incorporation View Document
09/02/909 February 1990	Incorporation View Document
09/02/909 February 1990	DECLN COMPLNCE REG NEW CO View Document
09/02/909 February 1990	PARS RE DIRS/SIT REG OFF View Document
09/02/909 February 1990	MEMORANDUM View Document

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