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NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED

Company number 00121700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2014 AP01 Appointment of Mr Marc Philippe Seiler as a director on 6 October 2014
08 Oct 2014 TM01 Termination of appointment of Elizabeth Charlotte Legge as a director on 6 October 2014
31 Jul 2014 TM02 Termination of appointment of Elizabeth Charlotte Lucienne Marjorie Messud as a secretary on 31 July 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 44,000,000
14 Jan 2014 CH01 Director's details changed for Richard Anthony Watson on 17 December 2012
14 Jan 2014 CH01 Director's details changed for Elizabeth Charlotte Legge on 17 December 2012
14 Nov 2013 AUD Auditor's resignation
12 Nov 2013 MISC Section 519 of the companies act 2006
19 Aug 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 CH01 Director's details changed for Mr Paul Vernon on 14 August 2013
19 Dec 2012 AD01 Registered office address changed from St Georges House Croydon Surrey CR9 1NR on 19 December 2012
05 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
06 Sep 2012 AP03 Appointment of Mrs Elizabeth Charlotte Lucienne Marjorie Messud as a secretary
08 Aug 2012 TM02 Termination of appointment of Isabelle Deschamps as a secretary
19 Jun 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2010
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 27/06/2011
18 Oct 2010 CH01 Director's details changed for Richard Anthony Watson on 30 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Paul Vernon on 30 September 2010
22 Sep 2010 CH01 Director's details changed for Elizabeth Charlotte Legge on 16 September 2010
09 Aug 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 24/09/2008