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NESTLE WATERS (UK) HOLDINGS LIMITED

Company number 03626882

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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 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mr Grant Mckenzie as a director on 1 January 2021	View PDF Appointment of Mr Grant Mckenzie as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Michel Beneventi as a director on 1 January 2021	View PDF Termination of appointment of Michel Beneventi as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	TM01	Termination of appointment of Charles David Hardy Roberts as a director on 1 September 2020	View PDF Termination of appointment of Charles David Hardy Roberts as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 135 pages (135 pages)
24 Jan 2018	SH19	Statement of capital on 24 January 2018 GBP 1.00	View PDF Statement of capital on 24 January 2018 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	CAP-SS	Solvency Statement dated 09/01/18	View PDF Solvency Statement dated 09/01/18 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 09/01/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 09/01/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	TM01	Termination of appointment of Andrew Paul Davenport as a director on 1 November 2017	View PDF Termination of appointment of Andrew Paul Davenport as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AP01	Appointment of Mr Charles David Hardy Roberts as a director on 17 November 2017	View PDF Appointment of Mr Charles David Hardy Roberts as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
04 Oct 2017	AP01	Appointment of Michel Beneventi as a director on 1 September 2017	View PDF Appointment of Michel Beneventi as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	TM01	Termination of appointment of Federico Sarzi Braga as a director on 31 August 2017	View PDF Termination of appointment of Federico Sarzi Braga as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
09 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	TM01	Termination of appointment of Andrew James Bentley as a director on 18 May 2016	View PDF Termination of appointment of Andrew James Bentley as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)

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