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KERRY HOLDINGS (U.K.) LIMITED

Company number 01663249

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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)
10 Sep 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 CH01 Director's details changed for Mr Cathal Henry Gunton on 3 September 2018
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 CC04 Statement of company's objects
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
01 Mar 2018 TM02 Termination of appointment of Brian Durran as a secretary on 28 February 2018
01 Mar 2018 AP03 Appointment of Ronan Deasy as a secretary on 28 February 2018
19 Dec 2017 AP01 Appointment of Mr Trevor James Horan as a director on 31 October 2017
18 Dec 2017 TM01 Termination of appointment of Flor Healy as a director on 31 October 2017
18 Dec 2017 AP01 Appointment of Mr. Duncan Everett as a director on 31 October 2017
18 Dec 2017 AP01 Appointment of Mr Cathal Henry Gunton as a director on 31 October 2017
18 Dec 2017 AP01 Appointment of Ronan Deasy as a director on 31 October 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 RP04AR01 Second filing of the annual return made up to 1 June 2015
04 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2015
  • GBP 8,717,478
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 8,717,478
08 Sep 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 8,717,478
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2016.
02 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2015 and again on 04/08/2016
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 5,939,430
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2015 and again on 04/08/2016
15 Jan 2015 CH01 Director's details changed for Mr Flor Healy on 1 January 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 5,939,430