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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)
18 Oct 2010 CH01 Director's details changed for Paolo Sangiorgi on 30 September 2010
18 Oct 2010 CH01 Director's details changed for Matthew Islwyn Beddoe on 30 September 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 24/09/2008
22 Jun 2010 CH03 Secretary's details changed for Isabelle Deschamps on 2 June 2010
02 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
18 Feb 2010 AP01 Appointment of Matthew Islwyn Beddoe as a director
18 Feb 2010 TM01 Termination of appointment of Jeremy Pegg as a director
16 Jan 2010 TM01 Termination of appointment of Bienvenido Almanzar as a director
08 Jan 2010 AP01 Appointment of a director
08 Aug 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 29/05/09; full list of members
30 Jan 2009 CERTNM Company name changed nestle waters uk LIMITED\certificate issued on 30/01/09
11 Dec 2008 288a Director appointed bienvenido almanzar
20 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 363s Return made up to 04/06/08; no change of members
21 Sep 2007 288a New director appointed
21 Sep 2007 288b Director resigned
07 Aug 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 04/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 363s Return made up to 04/06/06; full list of members
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288b Director resigned