ESSENTIA PROTEIN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Appointment of Mr Thorbjørn Ueland Hansen as a director on 2024-03-20 |
| 25/03/2425 March 2024 | Termination of appointment of Vilhelm Hald-Christensen as a director on 2024-03-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 25/02/2225 February 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 28/07/2128 July 2021 | Appointment of Mrs Rachel Mary Bristow-Mcghee as a secretary on 2021-07-28 |
| 28/07/2128 July 2021 | Termination of appointment of Lynn Clark as a secretary on 2021-07-28 |
| 24/02/2124 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 27/04/2027 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | AUDITOR'S RESIGNATION |
| 04/07/164 July 2016 | AUDITOR'S RESIGNATION |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR THOMAS GREGORY COOKE |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARNELL / 01/03/2015 |
| 10/12/1510 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ASGER JACOBSEN / 01/03/2015 |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 13/02/1513 February 2015 | COMPANY NAME CHANGED BHJ INGREDIENTS UK LIMITED CERTIFICATE ISSUED ON 13/02/15 |
| 18/12/1418 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | COMPANY NAME CHANGED BHJ UK PROTEIN FOODS LIMITED CERTIFICATE ISSUED ON 18/12/12 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 07/12/117 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 15/12/1015 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHILEY / 28/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN CLARK / 28/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASGER JACOBSEN / 28/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARNELL / 28/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VILHELM HALD-CHRISTENSEN / 28/11/2009 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR JENS PEDERSEN |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 29/04/0829 April 2008 | SECRETARY APPOINTED LYNN CLARK |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD PARNELL |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 28/12/0528 December 2005 | AUDITOR'S RESIGNATION |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 17/05/0517 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 01/01/06 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 15/05/0415 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0314 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | COMPANY NAME CHANGED DANEXPORT PROTEIN FOODS LIMITED CERTIFICATE ISSUED ON 02/10/03 |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | COMPANY NAME CHANGED PROTEIN FOODS (U.K.) LIMITED CERTIFICATE ISSUED ON 19/02/99 |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 21/12/9621 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 21/12/9621 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9615 October 1996 | ADOPT MEM AND ARTS 07/08/96 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 09/08/949 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 03/10/93 |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: DENNING HOUSE GEORGE STREET WOLVERHAMPTON WEST MIDLANDS WV2 4DP |
| 28/10/9228 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/09/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/10/89 |
| 06/11/896 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/10/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | WD 07/10/88 AD 27/09/88--------- £ SI 350000@1=350000 £ IC 150000/500000 |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/09/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | WD 21/12/87 AD 12/11/87--------- £ SI 100000@1=100000 £ IC 50000/150000 |
| 24/01/8824 January 1988 | £ NC 50000/500000 |
| 24/01/8824 January 1988 | NC INC ALREADY ADJUSTED 12/11/87 |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 18/01/8618 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 01/09/841 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 12/05/8312 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 26/12/81 |
| 03/10/803 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 03/07/783 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 26/05/7626 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 27/12/75 |
| 23/01/6923 January 1969 | CERTIFICATE OF INCORPORATION |
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