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MOY PARK LIMITED

Company number NI004842

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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)
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
  • GBP 89,527,625
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
  • GBP 89,527,625
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