NESTLE WATERS (UK) HOLDINGS LIMITED

Company number 03626882

Date	Type	Description	View / Download
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(14 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 24/09/2008	(2 pages)
09 Jul 2010	AP01	Appointment of Andrew James Bentley as a director	(3 pages)
09 Jul 2010	TM01	Termination of appointment of Steven Phillips as a director	(2 pages)
21 Jun 2010	CH03	Secretary's details changed for Isabelle Deschamps on 2 June 2010	(3 pages)
19 Apr 2010	AP01	Appointment of Paolo Sangiorgi as a director	(3 pages)
19 Apr 2010	TM01	Termination of appointment of Bienvenido Almanzar as a director	(2 pages)
30 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Sep 2009	363a	Return made up to 04/09/09; full list of members	(10 pages)
24 Jun 2009	288b	Appointment terminated director julian barrett	(1 page)
24 Jun 2009	288a	Director appointed bienvenido almanzar	(2 pages)
20 Feb 2009	CERTNM	Company name changed nestle waters powwow (uk) holdings LIMITED\certificate issued on 24/02/09	(3 pages)
18 Feb 2009	288a	Director appointed steven phillips	(3 pages)
07 Jan 2009	288a	Director appointed julian barrett	(2 pages)
31 Dec 2008	288b	Appointment terminated director giulio gerardo	(1 page)
31 Dec 2008	288b	Appointment terminated director joseph kirby	(1 page)
02 Nov 2008	363s	Return made up to 04/09/08; no change of members	(7 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
09 Oct 2007	363s	Return made up to 04/09/07; no change of members	(7 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Oct 2006	363s	Return made up to 04/09/06; full list of members	(7 pages)
25 Jan 2006	288b	Director resigned	(1 page)
08 Nov 2005	363s	Return made up to 04/09/05; full list of members	(8 pages)