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GREENCORE PF (UK) LIMITED

Company number 01881673

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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 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2001 288b Director resigned
11 May 2001 287 Registered office changed on 11/05/01 from: 3 newtech square first avenue deeside industrial park deeside flintshire CH5 2NT
18 Apr 2001 287 Registered office changed on 18/04/01 from: missouri avenue weaste salford greater manchester M5 2NP
12 Apr 2001 AA Full accounts made up to 30 September 2000
13 Feb 2001 288b Director resigned
24 Oct 2000 363s Return made up to 30/09/00; full list of members
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
16 Mar 2000 395 Particulars of mortgage/charge
16 Mar 2000 AA Full accounts made up to 24 September 1999
09 Nov 1999 403a Declaration of satisfaction of mortgage/charge
09 Nov 1999 403a Declaration of satisfaction of mortgage/charge
27 Oct 1999 288b Director resigned
11 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director resigned
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1999 AA Full accounts made up to 25 September 1998
19 Mar 1999 225 Accounting reference date shortened from 31/12/98 to 30/09/98
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed
16 Nov 1998 AUD Auditor's resignation
09 Nov 1998 288b Director resigned
09 Nov 1998 288b Director resigned