NUTRICIA LIMITED

Company number 00275552

Date	Type	Description	View / Download
25 Jun 2020	CH01	Director's details changed for Adam Joseph Cuadra on 24 June 2020	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
11 Oct 2019	AP01	Appointment of Mr Stuart Lewis Roach as a director on 30 September 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Gustavo Adolfo Araujo Hildenbrand as a director on 30 September 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Adam Joseph Cuadra as a director on 30 September 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Sudip Dasgupta as a director on 30 September 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Filippo Samuele Della Torre as a director on 30 September 2019	(1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(45 pages)
17 Jun 2019	TM01	Termination of appointment of Marc Jove Gesti as a director on 14 June 2019	(1 page)
28 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
20 Mar 2018	AP01	Appointment of Mr Sudip Dasgupta as a director on 23 February 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Stephen Mark House as a director on 23 February 2018	(1 page)
20 Mar 2018	TM02	Termination of appointment of Stephen Mark House as a secretary on 23 February 2018	(1 page)
23 Nov 2017	CH01	Director's details changed for Marc Jove Gesti on 8 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Filippo Samuele Della Torre as a director on 8 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Marc Jove Gesti as a director on 8 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Murat Cem Kucukcan as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of James Forster Mayer as a director on 8 November 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
25 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
25 May 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(44 pages)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 9,704,954	(5 pages)