- Company Overview for NUTRICIA LIMITED (00275552)
- Filing history for NUTRICIA LIMITED (00275552)
- People for NUTRICIA LIMITED (00275552)
- Registers for NUTRICIA LIMITED (00275552)
- More for NUTRICIA LIMITED (00275552)
| 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) |
|---|---|---|---|
| 23 May 2016 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
| 23 May 2016 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
| 12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 04 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 21 Feb 2014 | AP01 | Appointment of Mr Murat Cem Kucukcan as a director | |
| 21 Feb 2014 | TM01 | Termination of appointment of Roger Phillips as a director | |
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Jun 2013 | AP01 | Appointment of Mr James Forster Mayer as a director | |
| 07 Jun 2013 | TM01 | Termination of appointment of John Sykes as a director | |
| 03 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 03 Jun 2013 | CH01 | Director's details changed for Mr Stephen Mark House on 8 February 2013 | |
| 03 Jun 2013 | CH03 | Secretary's details changed for Mr Stephen Mark House on 8 February 2013 | |
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Jun 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 08 Jun 2012 | CH01 | Director's details changed for Mr John Maclean Sykes on 28 October 2011 | |
| 14 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 06 Oct 2010 | MISC | Misc 519 | |
| 21 Sep 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 10 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Jun 2010 | CH01 | Director's details changed for Mr John Maclean Sykes on 22 May 2010 | |
| 05 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Jun 2009 | 363a | Return made up to 22/05/09; full list of members |