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NESTLÉ WATERS GB LIMITED

Company number 02069102

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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)
01 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 14,000,000
19 May 2016 AP01 Appointment of Mr Andrew Paul Davenport as a director on 18 May 2016
19 May 2016 AP01 Appointment of Mr Richard James Shaw as a director on 18 May 2016
19 May 2016 TM01 Termination of appointment of Sophie Marie Strauss as a director on 18 May 2016
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 14,000,000
31 Jul 2014 TM02 Termination of appointment of Elizabeth Charlotte Lucienne Marjorie Messud as a secretary on 31 July 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 14,000,000
12 Feb 2014 MR04 Satisfaction of charge 1 in full
16 Jan 2014 AP01 Appointment of Mr Federico Sarzi Braga as a director
16 Jan 2014 TM01 Termination of appointment of Paolo Sangiorgi as a director
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
06 Jun 2013 CH01 Director's details changed for Mr Paolo Sangiorgi on 6 June 2013
02 Apr 2013 AP01 Appointment of Ms Sophie Marie Strauss as a director
02 Apr 2013 TM01 Termination of appointment of Matthew Beddoe as a director
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
30 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010