NOMAD FOODS EUROPE HOLDINGS LIMITED

05879473
FORGE, 43 CHURCH STREET WEST WOKING ENGLAND GU21 6HT

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 25 Buy now
13 Aug 2024 officers Change of particulars for director (Ruben Sewnarain Baldew) 2 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2024 officers Appointment of director (Ruben Sewnarain Baldew) 2 Buy now
15 Jul 2024 officers Change of particulars for corporate director (Nomad Foods Europe Limited) 1 Buy now
15 Jul 2024 officers Termination of appointment of director (Samy René Zekhout) 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 mortgage Registration of a charge 173 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 mortgage Registration of a charge 81 Buy now
21 Aug 2023 accounts Annual Accounts 17 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 mortgage Registration of a charge 172 Buy now
30 Sep 2022 accounts Annual Accounts 17 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 officers Change of particulars for director (Mr Stefan Descheemaeker) 2 Buy now
03 Oct 2021 accounts Annual Accounts 16 Buy now
09 Jul 2021 mortgage Registration of a charge 81 Buy now
30 Jun 2021 mortgage Registration of a charge 81 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 16 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 16 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 officers Termination of appointment of director (Johanna Maria Van Kruijsbergen) 1 Buy now
05 Mar 2019 officers Termination of appointment of secretary (Johanna Maria Van Kruijsbergen) 1 Buy now
26 Sep 2018 accounts Annual Accounts 15 Buy now
07 Aug 2018 officers Appointment of director (Samy Rene Zekhout) 2 Buy now
06 Aug 2018 officers Appointment of corporate director (Nomad Foods Europe Limited) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Jason Russel Gary Ashton) 1 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2017 accounts Annual Accounts 15 Buy now
08 Aug 2017 officers Termination of appointment of director (Paul Mark Kenyon) 1 Buy now
30 Jun 2017 officers Appointment of director (Ms Johanna Maria Van Kruijsbergen) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Tania Howarth) 1 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
31 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 mortgage Registration of a charge 71 Buy now
24 Apr 2017 officers Change of particulars for director (Stefan Descheemaeker) 2 Buy now
21 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2016 accounts Annual Accounts 16 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2016 officers Appointment of secretary (Johanna Maria Van Kruijsbergen) 2 Buy now
19 Apr 2016 officers Termination of appointment of secretary (Catherine Mary Goates) 1 Buy now
07 Apr 2016 resolution Resolution 3 Buy now
03 Sep 2015 officers Termination of appointment of director (Luca Maria Davide Miggiano) 1 Buy now
03 Sep 2015 officers Termination of appointment of director (Daniel Pagnoni) 1 Buy now
03 Sep 2015 officers Termination of appointment of director (Andrew Beresford Weston-Webb) 1 Buy now
03 Sep 2015 officers Termination of appointment of director (Andrew Beresford Weston-Webb) 1 Buy now
03 Sep 2015 officers Termination of appointment of director (Achim Eichenlaub Wissing) 1 Buy now
14 Aug 2015 capital Return of Allotment of shares 6 Buy now
12 Aug 2015 annual-return Annual Return 14 Buy now
09 Jul 2015 officers Appointment of director (Mr Jason Russel Gary Ashton) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Cheryl Yvonne Hood) 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Tara Alhadeff) 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Erhard Hans Dosef Schoewel) 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Elio Leoni Sceti) 1 Buy now
03 Jul 2015 capital Return of Allotment of shares 6 Buy now
03 Jul 2015 capital Return of Allotment of shares 6 Buy now
02 Jul 2015 officers Appointment of director (Stefan Descheemaeker) 2 Buy now
28 Apr 2015 accounts Annual Accounts 76 Buy now
04 Sep 2014 accounts Annual Accounts 67 Buy now
01 Aug 2014 annual-return Annual Return 16 Buy now
01 Jul 2014 officers Appointment of director (Mr Luca Maria Davide Miggiano) 2 Buy now
01 Jul 2014 address Change Sail Address Company With Old Address 1 Buy now
14 Oct 2013 officers Termination of appointment of secretary (Anthony Barratt) 2 Buy now
14 Oct 2013 officers Appointment of secretary (Catherine Mary Goates) 3 Buy now
08 Aug 2013 annual-return Annual Return 15 Buy now
08 Jul 2013 accounts Annual Accounts 71 Buy now
06 Jun 2013 capital Return of Allotment of shares 4 Buy now
06 Jun 2013 resolution Resolution 22 Buy now
04 Jun 2013 officers Appointment of director (Elio Leoni Sceti) 3 Buy now
29 May 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 May 2013 insolvency Solvency statement dated 23/05/13 2 Buy now
29 May 2013 capital Statement of capital (Section 108) 4 Buy now
29 May 2013 resolution Resolution 2 Buy now
03 Apr 2013 officers Termination of appointment of director (Martin Glenn) 2 Buy now
03 Apr 2013 officers Appointment of director (Daniel Pagnoni) 3 Buy now
29 Jan 2013 officers Termination of appointment of director (Luca Mignini) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Maximilian Biagosch) 2 Buy now
15 Jan 2013 officers Appointment of director (Tara Alhadeff) 3 Buy now
11 Oct 2012 accounts Annual Accounts 72 Buy now
18 Jul 2012 annual-return Annual Return 15 Buy now
12 Jul 2012 officers Appointment of director (Paul Mark Kenyon) 3 Buy now
13 Jun 2012 capital Return of Allotment of shares 5 Buy now
25 May 2012 capital Statement of capital (Section 108) 4 Buy now
25 May 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 May 2012 insolvency Solvency statement dated 30/04/12 1 Buy now
25 May 2012 resolution Resolution 5 Buy now
06 Mar 2012 officers Termination of appointment of director (Alain Le Goff) 2 Buy now
21 Feb 2012 officers Termination of appointment of director (Andreas Welsch) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Dominic Blakemore) 2 Buy now
06 Oct 2011 officers Appointment of director (Andrew Beresford Weston-Webb) 3 Buy now
04 Oct 2011 accounts Annual Accounts 91 Buy now
07 Sep 2011 officers Termination of appointment of director (Anne Murphy) 2 Buy now
03 Aug 2011 annual-return Annual Return 16 Buy now
22 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now