- Company Overview for MOY PARK LIMITED (NI004842)
- Filing history for MOY PARK LIMITED (NI004842)
- People for MOY PARK LIMITED (NI004842)
- Charges for MOY PARK LIMITED (NI004842)
- More for MOY PARK LIMITED (NI004842)
| 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) |
|---|---|---|---|
| 09 Mar 2015 | TM01 | Termination of appointment of Sergio Agapito Lires Rial as a director on 15 February 2015 | |
| 09 Mar 2015 | AP01 | Appointment of Mr Martin Secco as a director on 16 February 2015 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
|
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| 03 Nov 2014 | MR01 | Registration of charge NI0048420033 | |
| 01 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 02 Sep 2014 | MR01 | Registration of charge NI0048420032 | |
| 11 Jul 2014 | MR01 | Registration of charge NI0048420031 | |
| 23 Jun 2014 | MR01 | Registration of charge NI0048420030 | |
| 15 Apr 2014 | TM02 | Termination of appointment of Janet Susanne Burgoyne Mccollum as a secretary on 14 April 2014 | |
| 15 Apr 2014 | AP03 | Appointment of Mr Barry Mcgrane as a secretary on 14 April 2014 | |
| 03 Mar 2014 | MR01 | Registration of charge NI0048420029 | |
| 09 Jan 2014 | TM01 | Termination of appointment of Nigel Wallace Boyd Dunlop as a director on 31 December 2013 | |
| 16 Dec 2013 | AP01 | Appointment of Ms Janet Susanne Burgoyne Mccollum as a director on 16 December 2013 | |
| 11 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
|
|
| 29 Jul 2013 | AP01 | Appointment of Mr Ricardo Florence Dos Santos as a director on 7 July 2013 | |
| 26 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 22 Jul 2013 | TM01 | Termination of appointment of David Alan Palfenier as a director on 11 July 2013 | |
| 22 Jul 2013 | AP01 | Appointment of Mr Sergio Agapito Lires Rial as a director on 11 July 2013 | |
| 22 Jul 2013 | TM01 | Termination of appointment of James David Ramsay Cruden as a director on 28 June 2013 | |
| 13 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 20 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 | |
| 20 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 | |
| 20 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 | |
| 13 Mar 2012 | AP01 | Appointment of Mr David Alan Palfenier as a director on 1 March 2012 |