MOY PARK LIMITED

Company number NI004842

Date	Type	Description	View / Download
19 Sep 2016	AP03	Appointment of Ms Sian Louise Land as a secretary on 16 September 2016	(2 pages)
19 Sep 2016	TM02	Termination of appointment of Helen Glennie as a secretary on 16 September 2016	(1 page)
18 May 2016	AUD	Auditor's resignation	(1 page)
26 Apr 2016	AAMD	Amended group of companies' accounts made up to 31 December 2015	(52 pages)
19 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
07 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 89,527,625	(6 pages)
05 Jan 2016	TM02	Termination of appointment of Barry Mcgrane as a secretary on 21 December 2015	(1 page)
05 Jan 2016	AP03	Appointment of Mrs Helen Glennie as a secretary on 21 December 2015	(2 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(55 pages)
30 Sep 2015	TM01	Termination of appointment of Marcos Antonio Molina Dos Santos as a director on 28 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Martin Secco as a director on 28 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Ricardo Florence Dos Santos as a director on 28 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Gilberto Tomazoni as a director on 28 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Wesley Mendonca Batista as a director on 28 September 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Sergio Agapito Lires Rial as a director on 15 February 2015	(1 page)
09 Mar 2015	AP01	Appointment of Mr Martin Secco as a director on 16 February 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 89,527,625	(7 pages)
03 Nov 2014	MR01	Registration of charge NI0048420033	(15 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
02 Sep 2014	MR01	Registration of charge NI0048420032	(9 pages)
11 Jul 2014	MR01	Registration of charge NI0048420031	(16 pages)
23 Jun 2014	MR01	Registration of charge NI0048420030	(11 pages)
15 Apr 2014	TM02	Termination of appointment of Janet Susanne Burgoyne Mccollum as a secretary on 14 April 2014	(1 page)
15 Apr 2014	AP03	Appointment of Mr Barry Mcgrane as a secretary on 14 April 2014	(2 pages)
03 Mar 2014	MR01	Registration of charge NI0048420029	(19 pages)