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WYETH NUTRITIONALS IRELAND LIMITED - TOMDEELY NORTH, ASKEATON, LIMERICK, Ireland
Company Information
- Company registration number
- 393631
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- TOMDEELY NORTH
- ASKEATON
- LIMERICK TOMDEELY NORTH, ASKEATON, LIMERICK IE
Company Details
- Type of Business
- LTD - Private Company Limited by Shares
Jurisdiction Particularities
- Legal Entity Identifier (LEI)
- 549300EVYYGMOBM5N134
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WYETH NUTRITIONALS IRELAND LIMITED Company Description
- Tomdeely North .
Get WYETH NUTRITIONALS IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Wyeth Nutritionals Ireland Limited - TOMDEELY NORTH, ASKEATON, LIMERICK, Ireland
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-08-20) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2017-12-31) (2018-08-20) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-12-31) (2018-08-20) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2017
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B10 CHANGE IN DIRS/SEC (2017-01-18) - B10 CHANGE IN DIRECTOR OR SECRETARY
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SAP204 DECLARATION (2017-03-23) - SAP204 DECLARATION
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G1P - SPECIAL RESOLUTION (2017-03-23) - G1P SR GENERAL RESOLUTION
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-25) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2016-12-31) (2017-09-25) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2016-12-31) (2017-09-25) - B1C ANNUAL RETURN - GENERAL
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2016-12-31) (2017-09-25) - B1C ANNUAL RETURN - GENERAL
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SECTION 357 NOTICE (Accounts y/e:2016-12-31) (2017-09-25) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2017-10-02) - B10 CHANGE IN DIRECTOR OR SECRETARY
keyboard_arrow_right 2016
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2015-12-31) (2016-09-30) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2015-12-31) (2016-09-30) - B1C ANNUAL RETURN - GENERAL
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B10A CHANGE IN DIRECTOR MULTI COMP (2016-08-22) - B10A CHANGE IN DIRECTOR MULTI COMP
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B10 CHANGE IN DIRS/SEC (2016-04-11) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2016-04-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
keyboard_arrow_right 2015
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N1 CONVERSION TO LTD (2015-07-29) - N1 CONVERSION TO LTD
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CONSTITUTION (2015-07-29) - N1 CONVERSION TO LTD
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SPECIAL RESOLUTION (2015-07-29) - N1 CONVERSION TO LTD
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CERTIFICATE (2015-07-29) - N1 CONVERSION TO LTD
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B10 CHANGE IN DIRS/SEC (2015-06-17) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2014-12-31) (2015-09-30) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2014
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B10 CHANGE IN DIRS/SEC (2014-04-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2014-07-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2014-08-20) - G1Q REG. OF CHANGE OF NAME
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G1Q - CONSTITUTION (2014-08-20) - G1Q REG. OF CHANGE OF NAME
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CERTIFICATE (2014-08-20) - G1Q REG. OF CHANGE OF NAME
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B1 ANNUAL RETURN (2014-08-31) - B1 ANNUAL RETURN - NO ACCOUNTS
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B73 REQUEST TO CHANGE A COMPANYS NARD (2014-08-31) - B73 - NOMINATION OF NEW ARD
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B10 CHANGE IN DIRS/SEC (2014-10-06) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2013-12-31) (2014-09-30) - B1C ANNUAL RETURN - GENERAL
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G1P - SPECIAL RESOLUTION (2014-10-29) - G1P SR GENERAL RESOLUTION
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B31 LETTER OF CORRECTION. (2014-10-31) - B31 LETTER OF CORRECTION
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B15 COURT ORDER REDUCING CAPITAL (2014-12-01) - B15 COURT ORDER REDUCING CAPITAL
keyboard_arrow_right 2013
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B10 CHANGE IN DIRS/SEC (2013-06-06) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2013-07-01) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2013-08-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2013-08-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2012-12-31) (2013-08-31) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2012
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2012-07-05) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B42 LETTER OF RECTIFICATION/NO OBJECTION (2012-02-24) - B42LETTER OF RECTIFICATION/NO OBJECTION
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B1 ANNUAL RETURN (Accounts y/e:2011-11-30) (2012-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2011-11-30) (2012-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2012-11-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B5 RETURN OF ALLOTMENTS. (2012-11-30) - B5 RETURN OF ALLOTMENTS
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B10 CHANGE IN DIRS/SEC (2012-12-28) - B10 CHANGE IN DIRECTOR OR SECRETARY
keyboard_arrow_right 2011
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B10 CHANGE IN DIRS/SEC (2011-01-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2011-08-04) - G1Q REG. OF CHANGE OF NAME
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G1Q - CONSTITUTION (2011-08-04) - G1Q REG. OF CHANGE OF NAME
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CERTIFICATE (2011-08-04) - G1Q REG. OF CHANGE OF NAME
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B2 CHANGE IN SITUATION OF REG OFFICE. (2011-08-10) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2011-09-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2010-11-30) (2011-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2010-11-30) (2011-08-31) - B1C ANNUAL RETURN - GENERAL
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G1 SPECIAL RESOLUTION (2011-10-21) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2011-10-21) - G1- SR ALTERATION TO CONSTITUTION
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B5 RETURN OF ALLOTMENTS. (2011-10-24) - B5 RETURN OF ALLOTMENTS
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2011-10-24) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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G1 SPECIAL RESOLUTION (2011-10-24) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2011-10-24) - G1- SR ALTERATION TO CONSTITUTION
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2011-10-24) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
keyboard_arrow_right 2010
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B10 CHANGE IN DIRS/SEC (2010-04-26) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2009-11-30) (2010-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2009-11-30) (2010-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2010-03-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2010-05-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2010-09-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
keyboard_arrow_right 2009
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-09-12) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2008-12-31) (2009-09-12) - B1C ANNUAL RETURN - GENERAL
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B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR (2009-10-20) - B47 RESIGNATION OF AUDITOR
keyboard_arrow_right 2008
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B10 CHANGE IN DIRS/SEC (2008-03-28) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-09-12) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2007-12-31) (2008-09-12) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2008-07-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2008-08-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2008-06-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2008-07-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
keyboard_arrow_right 2007
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B10 CHANGE IN DIRS/SEC (2007-05-29) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2006-12-31) (2007-09-12) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2006-12-31) (2007-09-12) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2006
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B1 ANNUAL RETURN (2006-05-12) - B1 ANNUAL RETURN - NO ACCOUNTS
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B73 REQUEST TO CHANGE A COMPANYS NARD (2006-05-12) - B73 - NOMINATION OF NEW ARD
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B1 ANNUAL RETURN (Accounts y/e:2005-12-31) (2006-09-12) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2005-12-31) (2006-09-12) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2005
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (2005-01-17) - B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
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B1 ANNUAL RETURN (2005-05-12) - B1 ANNUAL RETURN - NO ACCOUNTS
keyboard_arrow_right 2004
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (2004-11-02) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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COMPANY CONSTITUTION (2004-11-02) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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CERTIFICATE (2004-11-02) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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B10 CHANGE IN DIRS/SEC (2004-11-22) - B10 CHANGE IN DIRECTOR OR SECRETARY