GREENCORE UK HOLDINGS LIMITED

Company number 02614349

Date	Type	Description	View / Download
12 May 2016	TM01	Termination of appointment of Jolene Anna Gacquin as a director on 25 April 2016	(1 page)
28 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2,885,977	(7 pages)
16 Apr 2015	AA	Full accounts made up to 26 September 2014	(17 pages)
03 Jul 2014	AA	Full accounts made up to 27 September 2013	(17 pages)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2,885,977	(7 pages)
07 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	(1 page)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(8 pages)
09 Apr 2013	AA	Full accounts made up to 28 September 2012	(17 pages)
02 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Jolene Gacquin	(5 pages)
21 Mar 2013	AP01	Appointment of Ms. Jolene Anna Gacquin as a director ANNOTATION A second filed AP01 was registered on 02/04/2013	(3 pages)
05 Mar 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Mar 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Mar 2013	MAR	Re-registration of Memorandum and Articles	(11 pages)
05 Mar 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(8 pages)
13 Apr 2012	AP01	Appointment of Mr Alan Richard Williams as a director	(2 pages)
03 Apr 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
12 Sep 2011	TM01	Termination of appointment of Patrick Coveney as a director	(1 page)
25 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(7 pages)
06 May 2011	AA	Full accounts made up to 24 September 2010	(16 pages)
12 Jan 2011	AP03	Appointment of Mr Michael Evans as a secretary	(2 pages)
12 Jan 2011	TM02	Termination of appointment of William Barratt as a secretary	(1 page)
12 Jan 2011	TM01	Termination of appointment of William Barratt as a director	(1 page)