NESTLE WATERS (UK) HOLDINGS LIMITED

Company number 03626882

Date	Type	Description	View / Download
18 May 2016	AP01	Appointment of Mr Andrew Paul Davenport as a director on 18 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Richard James Shaw as a director on 18 May 2016	(2 pages)
02 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 6,500,002	(3 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
11 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 6,500,002	(3 pages)
31 Jul 2014	TM02	Termination of appointment of Elizabeth Charlotte Lucienne Marjorie Messud as a secretary on 31 July 2014	(1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
16 Jan 2014	AP01	Appointment of Mr Federico Sarzi Braga as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Paolo Sangiorgi as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr Federico Sarzi Braga as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Paolo Sangiorgi as a director	(1 page)
12 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 6,500,002	(4 pages)
12 Sep 2013	CH01	Director's details changed for Mr Paolo Sangiorgi on 17 December 2012	(2 pages)
15 Aug 2013	CH01	Director's details changed for Andrew James Bentley on 15 August 2013	(2 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Dec 2012	AD01	Registered office address changed from St George's House Croydon Surrey CR9 1NR on 19 December 2012	(1 page)
17 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AP03	Appointment of Mrs Elizabeth Charlotte Lucienne Marjorie Messud as a secretary	(1 page)
08 Aug 2012	TM02	Termination of appointment of Isabelle Deschamps as a secretary	(1 page)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
07 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(11 pages)
18 Oct 2010	CH01	Director's details changed for Andrew James Bentley on 30 September 2010	(3 pages)
18 Oct 2010	CH01	Director's details changed for Paolo Sangiorgi on 30 September 2010	(3 pages)