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MOY PARK (NEWCO) LTD

Company number NI624578

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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)
24 May 2018 AP01 Appointment of Mr Christopher John Kirke as a director on 24 May 2018
24 May 2018 AP01 Appointment of Mr Flavio Gomes Malnarcic as a director on 24 May 2018
24 May 2018 AP03 Appointment of Mr Raymond Gerard Mcginley as a secretary on 24 May 2018
24 May 2018 TM01 Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on 24 May 2018
24 May 2018 TM02 Termination of appointment of Sian Louise Land as a secretary on 24 May 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 AP01 Appointment of Mr. Fabio Sandri as a director on 13 September 2017
15 Sep 2017 TM01 Termination of appointment of Jeremiah Alphonsus O'callaghan as a director on 8 September 2017
26 Jul 2017 AP01 Appointment of Mr. Jeremiah Alphonsus O'callaghan as a director on 21 July 2017
29 Jun 2017 TM01 Termination of appointment of Wesley Mendonca Batista as a director on 29 June 2017
22 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
19 Sep 2016 AP03 Appointment of Ms Sian Louise Land as a secretary on 16 September 2016
19 Sep 2016 TM02 Termination of appointment of Helen Glennie as a secretary on 16 September 2016
10 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2,854,799.19
18 May 2016 AUD Auditor's resignation
19 Apr 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AP03 Appointment of Mrs Helen Glennie as a secretary on 21 December 2015
05 Jan 2016 TM02 Termination of appointment of Barry Mcgrane as a secretary on 21 December 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 TM01 Termination of appointment of Marcos Antonio Molina Dos Santos as a director on 28 September 2015
30 Sep 2015 AP01 Appointment of Mr Gilberto Tomazoni as a director on 28 September 2015
30 Sep 2015 TM01 Termination of appointment of Martin Secco as a director on 28 September 2015
30 Sep 2015 AP01 Appointment of Mr Wesley Mendonca Batista as a director on 28 September 2015
10 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2,854,799.19