- Company Overview for GREENYARD FROZEN UK LIMITED (04423715)
- Filing history for GREENYARD FROZEN UK LIMITED (04423715)
- People for GREENYARD FROZEN UK LIMITED (04423715)
- Charges for GREENYARD FROZEN UK LIMITED (04423715)
- More for GREENYARD FROZEN UK LIMITED (04423715)
| 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) |
|---|---|---|---|
| 18 Feb 2015 | TM01 | Termination of appointment of Herwig Arthur Dejonghe as a director on 17 February 2015 | |
| 09 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 23 Dec 2013 | AA | Accounts made up to 31 March 2013 | |
| 20 Dec 2013 | MR01 | Registration of charge 044237150007 | |
| 10 Oct 2013 | TM01 | Termination of appointment of Koen Dejonghe as a director | |
| 17 Sep 2013 | TM01 | Termination of appointment of Steven D'haene as a director | |
| 16 Sep 2013 | AP02 | Appointment of Haluvan Bvba as a director | |
| 03 Jun 2013 | MR04 | Satisfaction of charge 6 in full | |
| 24 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 24 May 2013 | CH03 | Secretary's details changed for Arjan Buschman on 10 February 2013 | |
| 07 Jan 2013 | AA | Accounts made up to 31 March 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 23 Apr 2012 | CERTNM |
Company name changed pinguinlutosa foods uk LIMITED\certificate issued on 23/04/12
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| 23 Apr 2012 | CONNOT | Change of name notice | |
| 06 Jan 2012 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
| 28 Oct 2011 | TM01 | Termination of appointment of Peter Denolf as a director | |
| 28 Oct 2011 | AP01 | Appointment of Mr Nigel Stuart Terry as a director | |
| 04 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
| 08 Aug 2011 | TM01 | Termination of appointment of Nigel Terry as a director | |
| 03 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 03 Jun 2011 | CH03 | Secretary's details changed for Arjan Buschman on 1 January 2011 | |
| 03 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 25 May 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 24 May 2010 | CH01 | Director's details changed for Herwig Arthur Dejonghe on 22 May 2010 |