NESTEC YORK LTD.

Company number 02246361

Date	Type	Description	View / Download
09 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)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 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)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
25 Apr 2018	CH01	Director's details changed for Mrs Jaswinder Scott De Martinville on 1 June 2013	(2 pages)
09 Apr 2018	AP01	Appointment of Mrs Jaswinder Scott De Martinville as a director on 1 June 2013	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Peter Hagmann as a director on 1 August 2017	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
20 Sep 2017	AP01	Appointment of Aristides Protonotarios as a director on 11 July 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Stefano Agostini as a director on 1 July 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Sep 2016	CH01	Director's details changed for Mr David Steven Mcdaniel on 23 August 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr David Steven Mcdaniel as a director	(2 pages)
19 Apr 2016	AP01	Appointment of Mr David Steven Mcdaniel as a director on 15 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Marc Philippe Seiler as a director on 8 April 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 500,000	(4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 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 companys articles of association. Any limitations previously imposed on the companys authorised share capital be removed 26/01/2015	(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 companys articles of association. Any limitations previously imposed on the companys authorised share capital be removed 26/01/2015	(28 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next