NESTLÉ WATERS UK LIMITED

Company number 02334804

Date	Type	Description	View / Download
07 Dec 2017	AP01	Appointment of Mr Charles David Hardy Roberts as a director on 17 November 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Michel Beneventi as a director on 1 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Federico Sarzi Braga as a director on 31 August 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
18 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
22 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 640	(4 pages)
20 Jan 2016	AP01	Appointment of Mr Richard James Shaw as a director on 1 November 2015	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Andrew Paul Davenport as a director on 1 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Sophie Marie Strauss as a director on 1 August 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Andrew James Bentley as a director on 30 November 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
22 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 640	(5 pages)
26 Mar 2015	CC04	Statement of company's objects	(2 pages)
26 Mar 2015	MA	Memorandum and Articles of Association	(29 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Limitation of auth cap 05/01/2015	(29 pages)
31 Jul 2014	TM02	Termination of appointment of Elizabeth Charlotte Lucienne Marjorie Messud as a secretary on 31 July 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 640	(5 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 Feb 2014	MR04	Satisfaction of charge 6 in full	(1 page)
12 Feb 2014	MR04	Satisfaction of charge 9 in full	(1 page)
17 Jan 2014	AP01	Appointment of Mr Federico Sarzi Braga as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Paolo Sangiorgi as a director	(1 page)
14 Nov 2013	AUD	Auditor's resignation	(2 pages)
12 Nov 2013	MISC	Section 519 of the companies act 2006	(1 page)

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