GREENFIELDS IRELAND HOLDINGS LIMITED

Company number NI615931

Date	Type	Description	View / Download
31 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
09 Jan 2018	AP01	Appointment of Mr Richard Michael Doherty as a director on 1 January 2018	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
12 Dec 2016	AP01	Appointment of Mr Malcolm Cameron Macdonald as a director on 12 December 2016	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
31 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
22 Aug 2016	AD01	Registered office address changed from 14 Quayside Office Park Dargan Crescent Belfast BT3 9JP Northern Ireland to Greenfields House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP on 22 August 2016	(1 page)
08 Jul 2016	AD01	Registered office address changed from 123-137 York Street Belfast BT15 1AB to 14 Quayside Office Park Dargan Crescent Belfast BT3 9JP on 8 July 2016	(1 page)
23 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 510	(9 pages)
20 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
15 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders	(9 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
03 Feb 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 510	(9 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
25 Apr 2013	MR05	All of the property or undertaking has been released from charge 1	(6 pages)
15 Apr 2013	MR01	Registration of charge 6159310002	(46 pages)
31 Jan 2013	AP01	Appointment of Ian Thomas as a director	(3 pages)
31 Jan 2013	AP01	Appointment of Roger O'neill as a director	(3 pages)
31 Jan 2013	AP01	Appointment of Charles Miller as a director	(3 pages)
31 Jan 2013	AP01	Appointment of Keith Lyons as a director	(3 pages)
31 Jan 2013	AP01	Appointment of Brendan Anthony Gribben as a director	(3 pages)
30 Jan 2013	AP01	Appointment of Brendan Mccabe as a director	(3 pages)
30 Jan 2013	AP01	Appointment of Marjorie Guiler as a director	(3 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)