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GREENCORE FOOD TO GO LIMITED
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GREENCORE FOOD TO GO LIMITED: Filings - Page 3

    • Overview

    Company NameGREENCORE FOOD TO GO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00721411
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREENCORE FOOD TO GO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alan Richard Williams as a director on Oct 03, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr. Alan Richard Williams on Jun 20, 2016

    		2 pagesCH01

    Full accounts made up to Sep 25, 2015

    		24 pagesAA

    Appointment of Ms Catherine Bradshaw as a director on Apr 25, 2016

    		2 pagesAP01

    Termination of appointment of Jolene Anna Gacquin as a director on Sep 21, 2015

    		1 pagesTM01

    Termination of appointment of Paul Humphrey as a director on Aug 10, 2015

    		1 pagesTM01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 60,870,754.8
    		SH01

    Appointment of Mr Paul Humphrey as a director on Jun 01, 2015

    		2 pagesAP01

    Appointment of Mr Kevin Raymond George Moore as a director on Jun 01, 2015

    		2 pagesAP01

    Full accounts made up to Sep 26, 2014

    		26 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 60,870,754.8
    		SH01

    Full accounts made up to Sep 27, 2013

    		27 pagesAA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Sep 26, 2013

    • Capital: GBP 60,870,754.80
    		4 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of change of name

    Company name changed uniq prepared foods LIMITED\certificate issued on 23/08/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2013

    Change company name resolution on Aug 20, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Diane Walker as a director

    		1 pagesTM01

    Full accounts made up to Sep 28, 2012

    		25 pagesAA

    Appointment of Ms. Jolene Anna Gacquin as a director

    		2 pagesAP01

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Sep 30, 2011

    		27 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0