GREENCORE NORTHWOOD LIMITED



Company Documents

DateDescription
08/07/218 July 2021 NewConfirmation statement made on 2021-07-08 with no updates

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06/07/216 July 2021 NewFull accounts made up to 2020-09-25

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13/07/2013 July 2020 SAIL ADDRESS CREATED

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13/07/2013 July 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA

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05/05/205 May 2020 DIRECTOR APPOINTED MR KEVIN RAYMOND GEORGE MOORE

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05/05/205 May 2020 DIRECTOR APPOINTED MS CLARE EVANS

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR EOIN TONGE

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER HADEN

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL BLAKEY

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27/09/1927 September 2019 FULL ACCOUNTS MADE UP TO 27/09/19

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06/08/196 August 2019 DIRECTOR APPOINTED MR PETER DEMMERY HADEN

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06/08/196 August 2019 DIRECTOR APPOINTED MR NIGEL EDWARD BLAKEY

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06/08/196 August 2019 DIRECTOR APPOINTED MRS CATHERINE ANN ROBINSON

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 28/09/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 29/09/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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07/10/167 October 2016 DIRECTOR APPOINTED MR EOIN PHILIP TONGE

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN RICHARD WILLIAMS / 20/06/2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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25/09/1525 September 2015 FULL ACCOUNTS MADE UP TO 25/09/15

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14/07/1514 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN RICHARD WILLIAMS / 07/07/2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EVANS / 07/07/2015

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14/07/1514 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EVANS / 07/07/2015

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 26/09/14

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16/07/1416 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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27/09/1327 September 2013 FULL ACCOUNTS MADE UP TO 27/09/13

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06/08/136 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 28/09/12

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26/09/1226 September 2012 CURRSHO FROM 31/07/2013 TO 28/09/2012

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27/07/1227 July 2012 FULL ACCOUNTS MADE UP TO 27/07/12

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11/07/1211 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR APPOINTED MS DIANE WALKER

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08/07/118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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