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GREENYARD FRESH UK LTD

Company number 02411719

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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)
01 May 2014 TM01 Termination of appointment of Univeg Katope France Sas as a director
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,054
29 Jan 2014 AP01 Appointment of Mr David Charles Pratt as a director
24 Jan 2014 CH02 Director's details changed for Univeg Katope France Sas on 24 January 2014
24 Jan 2014 TM01 Termination of appointment of Jean-Paul Van De Velde as a director
21 Jan 2014 AP01 Appointment of Mr Peter Kennedy Gain as a director
10 May 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Oct 2011 AP01 Appointment of Mr Michael David Harpham as a director
12 Oct 2011 AP01 Appointment of Mr Alan Alexander Forrester as a director
12 Oct 2011 TM01 Termination of appointment of David Prince as a director
02 Jun 2011 AP01 Appointment of Mr David Barrie Prince as a director
02 Jun 2011 TM01 Termination of appointment of Richard Wells as a director
09 May 2011 AA Group of companies' accounts made up to 31 December 2010
02 Feb 2011 CC04 Statement of company's objects
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Richard Damian Wells on 7 December 2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 - conflict of interest 30/09/2010
24 Sep 2010 AP02 Appointment of Univeg Katope France Sas as a director
22 Sep 2010 MISC Section 519
16 Sep 2010 TM01 Termination of appointment of Food Invest International Nv as a director
19 Apr 2010 TM01 Termination of appointment of Ttp Bvba as a director
06 Apr 2010 AP01 Appointment of Mr Francis Jacques Louis Jean Kint as a director