GREENCORE PREPARED MEALS LIMITED

Company number 00298325

Date	Type	Description	View / Download
28 Jun 2016	AA	Full accounts made up to 25 September 2015	(21 pages)
13 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 13,348,663.5	(7 pages)
13 Oct 2015	CH01	Director's details changed for Conor O Leary on 9 October 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Jolene Anna Gacquin as a director on 21 September 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr William Duffy as a director on 1 June 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Ms Clare Rees as a director on 1 June 2015	(2 pages)
26 May 2015	AA	Full accounts made up to 26 September 2014	(21 pages)
13 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 13,348,663.5	(6 pages)
15 Sep 2014	AA	Full accounts made up to 27 September 2013	(22 pages)
14 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 13,348,663.5	(6 pages)
23 Aug 2013	CERTNM	Company name changed hazlewood convenience group I LIMITED\certificate issued on 23/08/13 RES15 ‐ Change company name resolution on 2013-08-20	(2 pages)
23 Aug 2013	CONNOT	Change of name notice	(2 pages)
28 Jun 2013	AA	Full accounts made up to 28 September 2012	(19 pages)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	(1 page)
01 May 2013	AP01	Appointment of Mr Alan Richard Williams as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Ms. Jolene Anna Gacquin as a director	(2 pages)
11 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(27 pages)
10 Apr 2012	AP03	Appointment of Mr Michael Evans as a secretary	(1 page)
10 Apr 2012	TM02	Termination of appointment of Gordon Wordsworth as a secretary	(1 page)
13 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(7 pages)
07 Jun 2011	AA	Full accounts made up to 24 September 2010	(31 pages)
12 Jan 2011	TM01	Termination of appointment of William Barratt as a director	(1 page)
07 Jan 2011	AP01	Appointment of Ms Diane Walker as a director	(2 pages)