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NESTLE WATERCOOLERS UK LIMITED

Company number 01963471

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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)
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 CH01 Director's details changed for Mr Paolo Sangiorgi on 17 May 2013
30 May 2013 AP01 Appointment of Mr Paolo Sangiorgi as a director
19 Dec 2012 AD01 Registered office address changed from St George's House Croydon Surrey CR9 1NR on 19 December 2012
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
04 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Andrew James Bentley on 30 September 2010
08 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 24/09/2008
09 Jul 2010 TM01 Termination of appointment of Steven Phillips as a director
21 Jun 2010 CH03 Secretary's details changed for Isabelle Deschamps on 2 June 2010
09 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
29 Apr 2010 AP01 Appointment of Andrew James Bentley as a director
17 Feb 2010 TM01 Termination of appointment of Bienvenido Almanzar as a director
30 Nov 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 288a Director appointed bienvenido almanzar
24 Jun 2009 288b Appointment terminated director julian barrett
17 Jun 2009 363a Return made up to 04/06/09; full list of members
18 Feb 2009 288a Director appointed steven phillips
07 Jan 2009 288a Director appointed julian barrett
31 Dec 2008 288b Appointment terminated director giulio gerardo