Dunbia (Northern Ireland)

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Details

Company type Private Unlimited Company, Dissolved
Company Number NI016970
Record last updated Wednesday, August 12, 2020 2:57:36 AM UTC
Official Address Granville Industrial Estate
Region Dungannon And South Tyron, Northern Ireland
Postal Code BT701NJ
Sector Processing and preserving of meat

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DUNBIA (NORTHERN IRELAND) (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32024-1001
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 29, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 29, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 29, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 6, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2017 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 17, 2013 Annual return Annual return
Registry Jun 26, 2012 Resignation of one Director Resignation of one Director
Registry Jun 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2012 Resignation of one Director (a man) and one Human Resource Manager Resignation of one Director (a man) and one Human Resource Manager
Registry Apr 5, 2012 Annual return Annual return
Registry Apr 4, 2012 Change of particulars for director Change of particulars for director
Registry Jan 27, 2012 Change of particulars for director 23016... Change of particulars for director 23016...
Registry Jan 27, 2012 Change of particulars for director Change of particulars for director
Registry Dec 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2011 Appointment of a man as Director 23016... Appointment of a man as Director 23016...
Registry Mar 31, 2011 Annual return Annual return
Registry Mar 31, 2011 Change of particulars for director Change of particulars for director
Registry Mar 31, 2011 Change of particulars for director 23016... Change of particulars for director 23016...
Registry Nov 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2010 Particulars of a mortgage or charge 23016... Particulars of a mortgage or charge 23016...
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 23016... Change of particulars for director 23016...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 23016... Change of particulars for director 23016...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 23016... Change of particulars for director 23016...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 23016... Change of particulars for director 23016...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 23016... Change of particulars for director 23016...
Registry Mar 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Appointment of a man as Director 23016... Appointment of a man as Director 23016...
Registry Apr 28, 2009 Change of dirs/sec Change of dirs/sec
Registry Mar 26, 2009 Resignation of one H r Director and one Director (a man) Resignation of one H r Director and one Director (a man)
Registry Mar 25, 2009 Annual return shuttle Annual return shuttle
Registry Dec 23, 2008 402r(ni) 402r(ni)
Registry Sep 16, 2008 Change of dirs/sec Change of dirs/sec
Registry Aug 7, 2008 Change of dirs/sec 23016... Change of dirs/sec 23016...
Registry May 9, 2008 371sr 371sr
Registry Jan 2, 2008 Change of dirs/sec Change of dirs/sec
Registry Nov 5, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 31, 2007 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jun 13, 2007 Change of dirs/sec Change of dirs/sec
Registry Jun 1, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 3, 2007 Annual return shuttle Annual return shuttle
Registry Apr 12, 2007 Change of dirs/sec Change of dirs/sec
Registry Mar 26, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 7, 2007 Change of dirs/sec Change of dirs/sec
Registry Jan 15, 2007 Change of dirs/sec 23016... Change of dirs/sec 23016...
Registry Jan 15, 2007 Change of dirs/sec Change of dirs/sec
Registry Jan 15, 2007 Change of dirs/sec 23016... Change of dirs/sec 23016...
Registry Jan 1, 2007 Appointment of a man as It Director and Director Appointment of a man as It Director and Director
Registry Nov 6, 2006 Appointment of a man as H r Director and Director Appointment of a man as H r Director and Director
Registry Nov 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2006 Change of dirs/sec Change of dirs/sec
Registry Aug 3, 2006 Up mem and arts Up mem and arts
Registry Jul 26, 2006 Change of dirs/sec Change of dirs/sec
Registry Jul 25, 2006 Change of dirs/sec 23016... Change of dirs/sec 23016...
Registry Jul 20, 2006 Cert change Cert change
Registry Jul 5, 2006 Cert change 23016... Cert change 23016...
Registry Jul 5, 2006 Resolution to change name Resolution to change name
Registry May 23, 2006 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry May 23, 2006 Annual return shuttle Annual return shuttle
Registry Dec 1, 2005 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Apr 2, 2005 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jul 1, 2004 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry May 18, 2004 Annual return shuttle Annual return shuttle
Registry May 21, 2003 Annual return shuttle 23016... Annual return shuttle 23016...
Registry Mar 11, 2003 Auditor resignation Auditor resignation
Registry Dec 9, 2002 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry May 14, 2002 Change of dirs/sec Change of dirs/sec
Registry Apr 19, 2002 Annual accounts Annual accounts
Registry Apr 10, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 23, 2002 Annual return shuttle Annual return shuttle
Registry Jan 20, 2002 Change of dirs/sec Change of dirs/sec
Registry Nov 14, 2001 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jul 23, 2001 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jun 5, 2001 Annual return shuttle Annual return shuttle
Registry Jan 27, 2001 Change of dirs/sec Change of dirs/sec
Registry Jan 10, 2001 Three appointments: 3 men Three appointments: 3 men
Registry May 22, 2000 Annual return shuttle Annual return shuttle
Registry Jul 5, 1999 Annual return shuttle 23016... Annual return shuttle 23016...
Registry Nov 17, 1998 Auditor resignation Auditor resignation
Registry Jun 1, 1998 Annual return shuttle Annual return shuttle
Registry Mar 27, 1998 Up mem and arts Up mem and arts
Registry Mar 27, 1998 Special/extra resolution Special/extra resolution
Registry Mar 26, 1998 Members assent Members assent
Registry Mar 26, 1998 Applic to go unlimited Applic to go unlimited
Registry Mar 26, 1998 Stat dec on re reg Stat dec on re reg
Registry Dec 4, 1997 Special/extra resolution Special/extra resolution
Registry Dec 4, 1997 Up mem and arts Up mem and arts
Registry Nov 25, 1997 Change of accounting reference date during accounting reference period Change of accounting reference date during accounting reference period
Registry Sep 30, 1997 Annual accounts Annual accounts
Registry Jul 6, 1997 Change of dirs/sec Change of dirs/sec
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