MOY PARK HOLDINGS (EUROPE) LIMITED

Company number NI070325

Date	Type	Description	View / Download
05 Jan 2016	AP03	Appointment of Mrs Helen Glennie as a secretary on 21 December 2015	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Barry Mcgrane as a secretary on 21 December 2015	(1 page)
10 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2,774,176.12	(4 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 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 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	TM01	Termination of appointment of Martin Secco as a director on 28 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Wesley Mendonca Batista as a director on 28 September 2015	(2 pages)
03 Apr 2015	TM01	Termination of appointment of Jose Eduardo De Oliveira Miron as a director on 3 April 2015	(1 page)
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)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2,774,176.12	(5 pages)
19 May 2014	SH19	Statement of capital on 19 May 2014 GBP 2,774,176.12	(4 pages)
19 May 2014	SH20	Statement by directors	(4 pages)
19 May 2014	CAP-SS	Solvency statement dated 16/05/14	(3 pages)
19 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Janet Mccollum as a secretary	(1 page)
15 Apr 2014	AP03	Appointment of Mr Barry Mcgrane as a secretary	(2 pages)
14 Jan 2014	TM01	Termination of appointment of David Palfenier as a director	(1 page)
20 Dec 2013	AP01	Appointment of Marcos Antonio Molina Dos Santos as a director	(2 pages)
13 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders	(6 pages)
29 Jul 2013	AP01	Appointment of Mr Ricardo Florence Dos Santos as a director	(2 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)

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