NESTLE HOLDINGS (U.K.) PLC

Company number 00462438

Date	Type	Description	View / Download
10 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
03 Mar 2020	AP01	Appointment of Mr Matthieu Albert Weber as a director on 1 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of David Steven Mcdaniel as a director on 1 March 2020	(1 page)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
31 Dec 2018	TM01	Termination of appointment of Fiona Marie Kendrick as a director on 31 December 2018	(1 page)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(149 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
19 Sep 2017	AP01	Appointment of Mr Stefano Agostini as a director on 1 July 2017	(2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Apr 2017	TM01	Termination of appointment of Peter Hagmann as a director on 20 April 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
01 Sep 2016	CH01	Director's details changed for Mr David Steven Mcdaniel on 23 August 2016	(2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 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)
29 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 77,940,000	(5 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Jun 2015	AP03	Appointment of Mr Mark Nicholas Maurice-Jones as a secretary on 17 June 2015	(2 pages)
24 Jun 2015	TM02	Termination of appointment of Thomas Anthony Farrington as a secretary on 17 June 2015	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company memoranum of association are to be treated as provisions of the companys articles of association. Any limitations previously imposed on the companys authorised share capital be removed. 27/01/2015	(30 pages)
26 Mar 2015	CC04	Statement of company's objects	(2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The companys memorandum of association are to be treated as provisions of the articles. Any limitations previously imposed on the companys authorised share capital be removed 27/01/2015	(28 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 77,940,000	(5 pages)
09 Oct 2014	AP01	Appointment of Mr Marc Philippe Seiler as a director on 6 October 2014	(2 pages)

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