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GREENCORE UK HOLDINGS LIMITED

Company number 02614349

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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)
05 May 2020 AP01 Appointment of Mr Kevin Raymond George Moore as a director on 24 April 2020
05 May 2020 AP01 Appointment of Ms Clare Evans as a director on 24 April 2020
16 Jan 2020 TM01 Termination of appointment of Peter Demmery Haden as a director on 10 January 2020
16 Jan 2020 TM01 Termination of appointment of Nigel Edward Blakey as a director on 10 January 2020
06 Aug 2019 AP01 Appointment of Mr Peter Demmery Haden as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mrs Catherine Ann Robinson as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mr Nigel Edward Blakey as a director on 1 August 2019
06 Aug 2019 TM01 Termination of appointment of Catherine Bradshaw as a director on 1 August 2019
04 Jul 2019 AA Full accounts made up to 28 September 2018
27 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
11 Feb 2019 TM01 Termination of appointment of Conor O Leary as a director on 29 January 2019
06 Jul 2018 AA Full accounts made up to 29 September 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
09 Oct 2017 CH01 Director's details changed for Ms Catherine Bradshaw on 29 September 2017
03 Jul 2017 AA Full accounts made up to 30 September 2016
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
07 Oct 2016 AP01 Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016
07 Oct 2016 TM01 Termination of appointment of Alan Richard Williams as a director on 3 October 2016
18 Jul 2016 CH01 Director's details changed for Mr. Alan Richard Williams on 20 June 2016
29 Jun 2016 AA Full accounts made up to 25 September 2015
27 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,885,977
27 May 2016 CH01 Director's details changed for Conor O Leary on 23 May 2016
26 May 2016 CH01 Director's details changed for Mr. Alan Richard Williams on 23 May 2016
12 May 2016 AP01 Appointment of Ms Catherine Bradshaw as a director on 25 April 2016
12 May 2016 TM01 Termination of appointment of Jolene Anna Gacquin as a director on 25 April 2016