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NU-MEGA INGREDIENTS LIMITED

Company number 05576398

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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)
01 Oct 2015 CH01 Director's details changed for Mr Peter Raymond Robinson on 1 September 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Nov 2014 CH01 Director's details changed for Darren John Callanhan on 1 October 2014
08 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
06 Aug 2014 AA01 Previous accounting period extended from 30 June 2014 to 31 July 2014
16 May 2014 AP01 Appointment of Darren John Callanhan as a director
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Apr 2014 TM01 Termination of appointment of Ian Brown as a director
10 Dec 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
13 May 2013 CH01 Director's details changed for Peter Robinson on 1 May 2013
13 May 2013 CH01 Director's details changed for Mr Ian Lewis Brown on 1 May 2013
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Dec 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
14 Jan 2010 AP01 Appointment of Mr Ian Lewis Brown as a director
02 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Dec 2009 TM02 Termination of appointment of Jerome Luff as a secretary
18 Dec 2009 AP04 Appointment of B & C Company Secretarial Services Limited as a secretary
17 Dec 2009 TM01 Termination of appointment of Jerome Luff as a director
13 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Oct 2008 363a Return made up to 28/09/08; full list of members