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GREGGS PLC

Company number 00502851

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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)
13 May 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2014 TM01 Termination of appointment of Julie Baddeley as a director
02 May 2014 AP01 Appointment of Mrs Sandra Turner as a director
02 May 2014 TM01 Termination of appointment of Iain Ferguson as a director
19 Mar 2014 AP01 Appointment of Mr Peter Laurence Mcphillips as a director
24 Jan 2014 AP01 Appointment of Doctor Helena Louise Ganczakowski as a director
01 Jul 2013 AA Group of companies' accounts made up to 29 December 2012
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases/company business 15/05/2013
28 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2013 AR01 Annual return made up to 8 May 2013 no member list
21 May 2013 TM01 Termination of appointment of Derek Netherton as a director
13 Mar 2013 TM01 Termination of appointment of Kennedy Mcmeikan as a director
18 Feb 2013 AP01 Appointment of Mrs Allison Kirkby as a director
22 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
23 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases/company business 11/05/2011
18 May 2012 TM01 Termination of appointment of Robert Bennett as a director
14 May 2012 AR01 Annual return made up to 8 May 2012 no member list
14 May 2012 CH01 Director's details changed for Kennedy Mcmeikan on 7 May 2012
10 May 2012 TM02 Termination of appointment of Roger Kellett as a secretary
21 Oct 2011 AP01 Appointment of Mr Ian Charles Durant as a director
10 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
06 Jun 2011 AA Group of companies' accounts made up to 1 January 2011
17 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of gen meeting 11/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2011 AP03 Appointment of Martin Philip Kibler as a secretary