| Date | Description |
|---|
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE CAROLINE KERSHAW SIMMONDS |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CHURCH |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KERS |
| 2023-04-07 |
delete address 29 EARLSFORT TERRACE DUBLIN 2 D02 AY28 IRELAND |
| 2023-04-07 |
insert address C/O DHKN, GALWAY FINANCIAL SERVICES CENTRE MONEENAGEISHA ROAD GALWAY COUNTY GALWAY IRELAND |
| 2023-04-07 |
update registered_address |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED PATRICK O'DONOVAN |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED NIGEL JONATHAN CHURCH |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, OFFICER DARREN CRAVEN |
| 2022-10-05 |
update statutory_documents CHANGE OF ADDRESS 01/06/22
29 EARLSFORT TERRACE, DUBLIN 2, D02 AY28, IRELAND |
| 2021-09-07 |
delete address BRANCH REGISTRATION REFER TO PARENT REGISTRY IRELAND |
| 2021-09-07 |
insert address 29 EARLSFORT TERRACE DUBLIN 2 D02 AY28 IRELAND |
| 2021-09-07 |
update account_ref_day 2 => null |
| 2021-09-07 |
update account_ref_month 4 => null |
| 2021-09-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
EC |
| 2021-08-02 |
update statutory_documents CHANGE IN GOV LAW 31/12/9999 |
| 2021-08-02 |
update statutory_documents CHANGE IN OBJECTS 31/12/99 |
| 2021-08-02 |
update statutory_documents CHANGE OF ADDRESS 31/12/99
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, IRELAND |
| 2021-05-04 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY TOMKINSON / 29/03/2021 |
| 2021-03-24 |
update statutory_documents BR007438 NAME CHANGE 12/10/20 GREEN ISLE FOODS PORTUMNA LIMITED |
| 2021-02-07 |
update name GREEN ISLE FOODS PORTUMNA LIMITED => BEVERLEY HOUSE FOODS PORTUMNA LIMITED |
| 2020-12-09 |
update statutory_documents CHANGE OF NAME 02/12/20
GREEN ISLE FOODS PORTUMNA LIMITED |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 2018-09-27 |
update statutory_documents SECRETARY APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PIKE |
| 2017-09-28 |
update statutory_documents SECRETARY APPOINTED RICHARD NEIL PIKE |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH DAVIES |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSFORD |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 2015-11-13 |
update statutory_documents SECRETARY APPOINTED GARETH WYN DAVIES |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN |
| 2015-03-03 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 |
| 2015-03-03 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNSFORD / 07/11/2014 |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOLLA CURLE |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 2014-07-22 |
update statutory_documents BR007438 ADDRESS CHANGE 01/08/13
2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB |
| 2013-11-28 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLLA JOANNE CURLE / 31/08/2013 |
| 2013-06-21 |
update account_ref_day 3 => 2 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-04-03 => 2011-04-02 |
| 2013-01-08 |
update statutory_documents SECRETARY APPOINTED DAVID STEVEN MORGAN |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/11 |
| 2012-06-12 |
update statutory_documents SECRETARY APPOINTED HUAN QUAYLE |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS |
| 2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/10 |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED HUAN QUAYLE |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HALL |
| 2009-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2009-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-09-01 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE REID |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN |
| 2008-08-20 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-08-20 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06 |
| 2005-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2005-06-14 |
update statutory_documents DIR APPOINTED 31/05/05
WILLIAMS
CAROL
NORTH YORKSHIRE
LS24 9QR |
| 2005-06-14 |
update statutory_documents DIR RESIGNED 31/05/05
WILD
JULIAN NICHOLAS |
| 2005-06-14 |
update statutory_documents SEC APPOINTED 31/05/05
WILLIAMS
CAROL
NORTH YORKSHIRE
LS24 9QR |
| 2005-06-14 |
update statutory_documents SEC RESIGNED 31/05/05
WILD
JULIAN NICHOLAS |
| 2005-06-14 |
update statutory_documents BR007438 ADDRESS CHANGE 31/05/05
BEVERLEY HOUSE
ST STEPHEN'S SQUARE
HULL
EAST YORKSHIRE HU1 3XG |
| 2005-06-14 |
update statutory_documents BR007438 PAR APPOINTED 31/05/05
WILLIAMS
CAROL
THE HEDGEROWS
COMMON LANE, CHURCH FENTON
TADCASTER
NORTH YORKSHIRE LS24 9QR |
| 2005-06-14 |
update statutory_documents BR007438 PAR TERMINATED 31/05/05
WILD
JULIAN NICHOLAS |
| 2005-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/04 |
| 2005-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/03 |
| 2005-02-25 |
update statutory_documents DIR APPOINTED 21/02/05
ELLIS
IAN ANTHONY
25 PEACOCK CLOSE
KILLAMARSH |
| 2004-11-11 |
update statutory_documents DIR RESIGNED 22/10/04
CHRISTIE
MICHAEL SEAN |
| 2004-03-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-30 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2004-01-30 |
update statutory_documents BR007438 REGISTERED |
| 2004-01-30 |
update statutory_documents BR007438 PAR APPOINTED
WILD
JULIAN NICHOLAS
226 WESTELLA ROAD
WESTELLA
HULL
EAST YORKSHIRE HU10 7RS |
| 2004-01-30 |
update statutory_documents BR007438 PR APPOINTED
CHRISTIE
MICHAEL SEAN
262 HIGH STREET
BOSTON SPA
WETHERBY
WEST YORKSHIRE LS23 6AJ |
| 2004-01-30 |
update statutory_documents BR007438 PR APPOINTED
O'REGAN
WILLIAM
24 ZION ROAD
RATHGAR
DUBLIN
DUBLIN 6 |
| 2004-01-30 |
update statutory_documents BR007438 PR APPOINTED
REID
GEORGE MCDONALD
"FAGUS" 1 BEECH HILL ROAD
SWANLAND
NORTH FERRIBY
EAST YORKSHIRE HU14 3QY |