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GREENE KING PUBS LIMITED

Company number 07427021

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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)
05 Feb 2015 AA Full accounts made up to 4 May 2014
19 Jan 2015 AP01 Appointment of Mr Kirk Dyson Davis as a director on 15 January 2015
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 116,500.6769
02 Oct 2014 TM01 Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014
15 Sep 2014 AP01 Appointment of Ms Sarah Jane Connor as a director on 8 September 2014
28 Aug 2014 TM01 Termination of appointment of John Frederick Smith as a director on 22 August 2014
25 Apr 2014 AP01 Appointment of Mr Ken David Millbanks as a director
25 Apr 2014 AP01 Appointment of Mr John Frederick Smith as a director
13 Mar 2014 AP01 Appointment of Mr Richard Lewis as a director
13 Mar 2014 AP01 Appointment of Mr Christopher Bennett Houlton as a director
30 Jan 2014 AA Full accounts made up to 28 April 2013
18 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 116,500.6769
24 Apr 2013 AP01 Appointment of Mr Jonathan Paul Webster as a director
24 Apr 2013 AP01 Appointment of Mr Stephen Frederick Jebson as a director
05 Feb 2013 AA Full accounts made up to 29 April 2012
30 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Matthew Robin Cyprian Fearn on 30 November 2012
09 Feb 2012 CERTNM Company name changed greene king operations LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
22 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
22 Nov 2011 AP01 Appointment of Mr Matthew Robin Cyprian Fearn as a director
10 Nov 2011 AA Full accounts made up to 1 May 2011
23 Sep 2011 AP01 Appointment of Mr Rooney Anand as a director
23 Sep 2011 TM01 Termination of appointment of Ian Bull as a director
02 Dec 2010 SH20 Statement by directors
02 Dec 2010 CAP-SS Solvency statement dated 30/11/10