NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED

Company number 00121700

Date	Type	Description	View / Download
18 Dec 2019	TM01	Termination of appointment of Matthew John Chandler as a director on 13 December 2019	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
06 Sep 2019	AP01	Appointment of Ana Maria Fernandez Gil as a director on 4 September 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Jamadagni Khandige as a director on 4 September 2019	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
10 Apr 2018	TM01	Termination of appointment of Paul Vernon as a director on 1 April 2017	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
07 Sep 2017	TM01	Termination of appointment of Richard Anthony Watson as a director on 21 June 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Calum Fionn Macrae as a director on 1 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Matthew John Chandler as a director on 1 July 2017	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
01 Sep 2016	CH01	Director's details changed for Mr David Steven Mcdaniel on 23 August 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr David Steven Mcdaniel as a director on 15 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Marc Philippe Seiler as a director on 8 April 2016	(1 page)
27 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 44,000,000	(4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
26 Mar 2015	CC04	Statement of company's objects	(2 pages)
26 Mar 2015	MA	Memorandum and Articles of Association	(29 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Limitation of auth cap 05/01/2015	(29 pages)
02 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 44,000,000	(4 pages)
09 Oct 2014	AP01	Appointment of Mr Marc Philippe Seiler as a director on 6 October 2014	(2 pages)