GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED

Company number SC108500

Date	Type	Description	View / Download
16 Dec 2016	CH01	Director's details changed for Mr Mark Anthony Garvey on 16 December 2016	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mr Noel O'dwyer on 16 December 2016	(2 pages)
16 Dec 2016	CH03	Secretary's details changed for Mr Noel O'dwyer on 16 December 2016	(1 page)
31 Aug 2016	AA	Full accounts made up to 2 January 2016	(18 pages)
31 Aug 2016	AUD	Auditor's resignation	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
18 Sep 2015	AA	Full accounts made up to 3 January 2015	(13 pages)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 44,689	(7 pages)
24 Sep 2014	AA	Full accounts made up to 4 January 2014	(12 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 44,689	(7 pages)
12 May 2014	AP01	Appointment of Mr Mark Garvey as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Hannah Talbot as a director	(1 page)
10 Sep 2013	AA	Full accounts made up to 29 December 2012	(11 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(7 pages)
17 Jul 2013	CH01	Director's details changed for Keith Andrew Burn on 17 July 2013	(2 pages)
05 Dec 2012	AD01	Registered office address changed from Care of Dundas & Wilson Cs 191 West George Street Glasgow G2 2LD on 5 December 2012	(1 page)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
19 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
27 Sep 2011	AA	Full accounts made up to 1 January 2011	(13 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
13 Jul 2011	CH01	Director's details changed for Keith Andrew Burn on 24 January 2011	(2 pages)
30 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 44,689	(4 pages)
30 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Philip Sheath as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of James Cooney as a director	(1 page)