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GREENFIELDS MEAT LIMITED

Company number 09486138

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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)
17 Jun 2017 MR04 Satisfaction of charge 094861380003 in full
16 Jun 2017 MR01 Registration of charge 094861380004, created on 9 June 2017
02 May 2017 AA Accounts for a dormant company made up to 31 July 2016
14 Sep 2016 AP01 Appointment of Strahan Leonard Arthur Wilson as a director on 6 September 2016
13 Sep 2016 TM01 Termination of appointment of Stuart Mcnamara as a director on 8 September 2016
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
29 Apr 2016 AP01 Appointment of Stuart Mcnamara as a director on 28 April 2016
29 Apr 2016 TM01 Termination of appointment of Paul Leonard Aitchison as a director on 12 April 2016
29 Apr 2016 AA Accounts for a dormant company made up to 2 August 2015
14 Apr 2016 AP03 Appointment of Mr Stuart Mcnamara as a secretary on 12 April 2016
14 Apr 2016 TM02 Termination of appointment of Paul Leonard Aitchison as a secretary on 12 April 2016
14 Jan 2016 TM01 Termination of appointment of Harald Alexander Samuelsson as a director on 15 December 2015
16 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
28 Aug 2015 MR01 Registration of charge 094861380003, created on 25 August 2015
23 Jul 2015 TM01 Termination of appointment of Ian Robert Moore as a director on 14 July 2015
16 Jul 2015 MR04 Satisfaction of charge 094861380001 in full
16 Jul 2015 MR04 Satisfaction of charge 094861380002 in full
31 Mar 2015 MR01 Registration of charge 094861380001, created on 27 March 2015
31 Mar 2015 MR01 Registration of charge 094861380002, created on 27 March 2015
23 Mar 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 July 2015
12 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-12
  • GBP 1