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GREENCORE FOODS LIMITED

Company number 07441672

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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)
18 Jul 2016 CH01 Director's details changed for Mr. Alan Richard Williams on 20 June 2016
12 May 2016 AP01 Appointment of Ms Catherine Bradshaw as a director on 25 April 2016
14 Jan 2016 AA Full accounts made up to 25 September 2015
26 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 70,000,070
29 Jun 2015 AA Full accounts made up to 26 September 2014
20 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 70,000,070
02 Jul 2014 AA Full accounts made up to 27 September 2013
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 70,000,070
26 Sep 2013 SH20 Statement by directors
26 Sep 2013 CAP-SS Solvency statement dated 25/09/13
26 Sep 2013 SH19 Statement of capital on 26 September 2013
  • GBP 70,000,070
26 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2012
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 100,000,100
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 100
12 Jul 2013 AA Full accounts made up to 28 September 2012
14 Dec 2012 AA01 Previous accounting period shortened from 30 November 2012 to 28 September 2012
10 Dec 2012 AA Full accounts made up to 30 November 2011
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/09/2013
17 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
11 Jul 2011 AP03 Appointment of Mr Michael Evans as a secretary
11 Jul 2011 AP01 Appointment of Mr Alan Richard Williams as a director
11 Jul 2011 AP01 Appointment of Mr Michael Evans as a director
08 Jul 2011 TM02 Termination of appointment of Conor O'leary as a secretary
08 Jul 2011 TM01 Termination of appointment of Philip Odlum as a director