Moy Park Holdings (Europe) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MOY PARK HOLDINGS (EUROPE) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | NI070325 |
Record last updated | Wednesday, March 6, 2024 9:04:32 AM UTC |
Official Address | The Food Park 39 Seagoe Industrial Estate |
Postal Code | BT635QE |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 5, 2024 | Resignation of one Director (a man) | |
Registry | Mar 5, 2024 | Appointment of a man as Director and Cfo | |
Registry | Feb 23, 2024 | Resignation of one Director (a woman) | |
Registry | Jan 2, 2024 | Appointment of a man as Director | |
Registry | May 3, 2023 | Appointment of a woman | |
Registry | Aug 19, 2022 | Resignation of one Director (a man) | |
Registry | Jul 4, 2022 | Appointment of a man as Director | |
Registry | Jun 16, 2022 | Appointment of a man as Company Director and Director | |
Registry | Oct 21, 2021 | Resignation of one Director (a man) | |
Registry | Oct 1, 2021 | Resignation of one Secretary (a man) | |
Registry | May 24, 2018 | Resignation of 2 people: one Secretary (a woman) and one Director (a woman) | |
Registry | Sep 13, 2017 | Appointment of a man as Director and Company Director | |
Registry | Sep 8, 2017 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 16, 2016 | Appointment of a woman as Secretary | |
Registry | Feb 9, 2016 | Appointment of a woman | |
Registry | Sep 28, 2015 | Appointment of a man as Director and Business Administrator | |
Registry | May 19, 2014 | Statement of capital | |
Registry | May 19, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | May 19, 2014 | Solvency statement | |
Registry | May 19, 2014 | Reduce issued capital 09 | |
Registry | Apr 15, 2014 | Appointment of a man as Secretary | |
Registry | Apr 15, 2014 | Resignation of one Secretary | |
Registry | Apr 15, 2014 | Appointment of a man as Secretary | |
Registry | Apr 14, 2014 | Resignation of one Secretary (a woman) | |
Registry | Jan 14, 2014 | Resignation of one Director (a man) and one Administrator Ceo | |
Registry | Jan 14, 2014 | Resignation of one Director | |
Registry | Dec 20, 2013 | Appointment of a man as Officer and Director | |
Registry | Dec 20, 2013 | Appointment of a man as Director | |
Registry | Sep 13, 2013 | Annual return | |
Registry | Jul 29, 2013 | Appointment of a man as Director | |
Financials | Jul 26, 2013 | Annual accounts | |
Registry | Jul 22, 2013 | Appointment of a man as Director | |
Registry | Jul 11, 2013 | Two appointments: 2 men | |
Registry | Oct 17, 2012 | Return of allotment of shares | |
Registry | Oct 10, 2012 | Return of allotment of shares 23070... | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Aug 30, 2012 | Annual return | |
Registry | Aug 30, 2012 | Return of allotment of shares | |
Registry | Jul 17, 2012 | Alteration to memorandum and articles | |
Registry | Jul 17, 2012 | Return of allotment of shares | |
Registry | Jul 17, 2012 | Statement of companies objects | |
Registry | Mar 13, 2012 | Appointment of a man as Director | |
Registry | Mar 12, 2012 | Resignation of one Director | |
Registry | Mar 1, 2012 | Appointment of a man as Director and Administrator Ceo | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Aug 30, 2011 | Annual return | |
Registry | Aug 30, 2011 | Change of particulars for director | |
Registry | Dec 9, 2010 | Appointment of a man as Businessman and Director | |
Registry | Dec 9, 2010 | Appointment of a man as Director | |
Registry | Nov 18, 2010 | Resignation of one Businessman and one Director (a man) | |
Registry | Nov 18, 2010 | Resignation of one Director | |
Registry | Oct 8, 2010 | Annual return | |
Registry | Sep 15, 2010 | Memorandum of association | |
Financials | Aug 31, 2010 | Annual accounts | |
Registry | Aug 26, 2010 | Reduce issued capital 09 | |
Registry | Aug 26, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Aug 26, 2010 | Solvency statement | |
Registry | Aug 26, 2010 | Statement of capital | |
Registry | Aug 10, 2010 | Resignation of one Director | |
Registry | May 11, 2010 | Resignation of one Businessman and one Director (a man) | |
Registry | Jan 6, 2010 | Memorandum of association | |
Registry | Jan 6, 2010 | Miscellaneous document | |
Registry | Jan 6, 2010 | Section 175 comp act 06 08 | |
Registry | Jan 6, 2010 | Return of allotment of shares | |
Registry | Sep 23, 2009 | Annual return shuttle | |
Registry | Sep 20, 2009 | Change of dirs/sec | |
Registry | Sep 20, 2009 | Change of dirs/sec 23070... | |
Registry | Sep 20, 2009 | Change of dirs/sec | |
Registry | Sep 20, 2009 | Change of dirs/sec 23070... | |
Registry | Sep 20, 2009 | Change of dirs/sec | |
Registry | Sep 8, 2009 | Change of dirs/sec 23070... | |
Registry | Aug 22, 2009 | Change of accounting reference date | |
Registry | Aug 21, 2009 | Four appointments: a woman and 3 men | |
Registry | Mar 1, 2009 | Appointment of a man as Transporter and Director | |
Registry | Feb 27, 2009 | Change in sit reg add | |
Registry | Feb 6, 2009 | Appointment of a person as Secretary | |
Registry | Oct 29, 2008 | Change in sit reg add | |
Registry | Oct 29, 2008 | Change of dirs/sec | |
Registry | Oct 29, 2008 | Special/extra resolution | |
Registry | Oct 29, 2008 | Special/extra resolution 23070... | |
Registry | Oct 29, 2008 | Up mem and arts | |
Registry | Oct 29, 2008 | Change of dirs/sec | |
Registry | Oct 21, 2008 | Cert change | |
Registry | Oct 21, 2008 | Resolution to change name | |
Registry | Oct 13, 2008 | Resignation of 2 people: a woman and a man | |
Registry | Aug 29, 2008 | Two appointments: a man and a woman,: a man and a woman | |