NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED

00121700
NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED HAXBY ROAD YORK ENGLAND YO31 8TA

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 accounts Annual Accounts 38 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2023 accounts Annual Accounts 37 Buy now
05 Jun 2023 officers Appointment of director (Mr Gerard Dennis Mcinerney) 2 Buy now
05 Jun 2023 officers Termination of appointment of director (Jamadagni Khandige) 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 36 Buy now
04 Jan 2022 officers Change of particulars for director (Mr Jeremy David Gorst) 2 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2021 accounts Annual Accounts 35 Buy now
10 Jun 2021 insolvency Solvency Statement dated 24/05/21 1 Buy now
10 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
10 Jun 2021 resolution Resolution 1 Buy now
28 May 2021 capital Return of Allotment of shares 3 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 accounts Annual Accounts 33 Buy now
04 Mar 2020 officers Appointment of director (Mr Jeremy David Gorst) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Ana Maria Fernandez Gil) 1 Buy now
08 Jan 2020 resolution Resolution 30 Buy now
02 Jan 2020 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Calum Fionn Macrae) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (David Steven Mcdaniel) 1 Buy now
18 Dec 2019 officers Termination of appointment of director (Matthew John Chandler) 1 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 35 Buy now
06 Sep 2019 officers Appointment of director (Ana Maria Fernandez Gil) 2 Buy now
06 Sep 2019 officers Appointment of director (Jamadagni Khandige) 2 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 31 Buy now
10 Apr 2018 officers Termination of appointment of director (Paul Vernon) 1 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 30 Buy now
07 Sep 2017 officers Termination of appointment of director (Richard Anthony Watson) 1 Buy now
27 Jul 2017 officers Appointment of director (Mr Calum Fionn Macrae) 2 Buy now
26 Jul 2017 officers Appointment of director (Mr Matthew John Chandler) 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 32 Buy now
01 Sep 2016 officers Change of particulars for director (Mr David Steven Mcdaniel) 2 Buy now
19 Apr 2016 officers Appointment of director (Mr David Steven Mcdaniel) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Marc Philippe Seiler) 1 Buy now
27 Dec 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 accounts Annual Accounts 22 Buy now
26 Mar 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Mar 2015 incorporation Memorandum Articles 29 Buy now
26 Mar 2015 resolution Resolution 29 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
09 Oct 2014 officers Appointment of director (Mr Marc Philippe Seiler) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Elizabeth Charlotte Legge) 1 Buy now
31 Jul 2014 officers Termination of appointment of secretary (Elizabeth Charlotte Lucienne Marjorie Messud) 1 Buy now
15 Jul 2014 accounts Annual Accounts 19 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
14 Jan 2014 officers Change of particulars for director (Richard Anthony Watson) 2 Buy now
14 Jan 2014 officers Change of particulars for director (Elizabeth Charlotte Legge) 2 Buy now
14 Nov 2013 auditors Auditors Resignation Company 2 Buy now
12 Nov 2013 miscellaneous Miscellaneous 1 Buy now
19 Aug 2013 accounts Annual Accounts 19 Buy now
14 Aug 2013 officers Change of particulars for director (Mr Paul Vernon) 2 Buy now
19 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
06 Sep 2012 officers Appointment of secretary (Mrs Elizabeth Charlotte Lucienne Marjorie Messud) 1 Buy now
08 Aug 2012 officers Termination of appointment of secretary (Isabelle Deschamps) 1 Buy now
19 Jun 2012 accounts Annual Accounts 24 Buy now
30 Nov 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 accounts Annual Accounts 30 Buy now
27 Jun 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
30 Nov 2010 annual-return Annual Return 16 Buy now
18 Oct 2010 officers Change of particulars for director (Richard Anthony Watson) 3 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Paul Vernon) 3 Buy now
22 Sep 2010 officers Change of particulars for director (Elizabeth Charlotte Legge) 3 Buy now
09 Aug 2010 accounts Annual Accounts 32 Buy now
23 Jul 2010 resolution Resolution 2 Buy now
09 Jul 2010 officers Appointment of director (Elizabeth Charlotte Legge) 3 Buy now
09 Jul 2010 officers Termination of appointment of director (Steven Phillips) 2 Buy now
21 Jun 2010 officers Change of particulars for secretary (Isabelle Deschamps) 3 Buy now
04 Jan 2010 capital Return of Allotment of shares 4 Buy now
04 Jan 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jan 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jan 2010 resolution Resolution 2 Buy now
04 Jan 2010 resolution Resolution 1 Buy now
23 Dec 2009 annual-return Annual Return 15 Buy now
18 Nov 2009 officers Appointment of director (Richard Anthony Watson) 3 Buy now
09 Nov 2009 officers Termination of appointment of director (Stuart Irvine) 2 Buy now
07 Sep 2009 accounts Annual Accounts 30 Buy now
24 Feb 2009 annual-return Return made up to 29/11/08; no change of members 10 Buy now
29 Oct 2008 accounts Annual Accounts 31 Buy now
28 Jan 2008 annual-return Return made up to 29/11/07; no change of members 7 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
31 Oct 2007 accounts Annual Accounts 35 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
15 Dec 2006 annual-return Return made up to 29/11/06; full list of members 7 Buy now
14 Jul 2006 accounts Annual Accounts 27 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
28 Dec 2005 annual-return Return made up to 29/11/05; full list of members 7 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
04 Jul 2005 officers New director appointed 2 Buy now