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ORNUA INGREDIENTS EUROPE (UK) LIMITED

Company number 01933884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2016 SH10 Particulars of variation of rights attached to shares
10 Jun 2016 CC04 Statement of company's objects
06 Jun 2016 SH08 Change of share class name or designation
06 Jun 2016 SH10 Particulars of variation of rights attached to shares
01 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 15/02/2016
15 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2014
29 Mar 2016 AUD Auditor's resignation
22 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 25,000
07 Dec 2015 AA Full accounts made up to 28 February 2015
12 Feb 2015 MR01 Registration of charge 019338840004, created on 9 February 2015
09 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 25,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016.
08 Dec 2014 AA Full accounts made up to 28 February 2014
22 Sep 2014 MR01 Registration of charge 019338840003, created on 22 September 2014
20 Jun 2014 SH08 Change of share class name or designation
09 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 25,000
04 Dec 2013 AA Full accounts made up to 28 February 2013
15 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 29 February 2012
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
08 Nov 2011 AA Full accounts made up to 28 February 2011
30 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
09 Nov 2010 AA Full accounts made up to 28 February 2010
08 Dec 2009 AA Full accounts made up to 28 February 2009
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Sandra Patricia Need on 1 December 2009