NOMAD FOODS EUROPE HOLDCO LIMITED

Company number 05879245

Date	Type	Description	View / Download
15 Jan 2013	TM01	Termination of appointment of Maximilian Biagosch as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Tara Alhadeff as a director	(3 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
18 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(10 pages)
12 Jul 2012	AP01	Appointment of Paul Mark Kenyon as a director	(3 pages)
06 Jun 2012	AR01	Annual return made up to 18 July 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/08/2011 as it was not properly delivered.	(22 pages)
05 Jan 2012	TM01	Termination of appointment of Dominic Blakemore as a director	(2 pages)
03 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 06/06/2012.	(11 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
22 Jun 2011	CERTNM	Company name changed beig holdco LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-13	(3 pages)
22 Jun 2011	CONNOT	Change of name notice	(2 pages)
21 Jan 2011	CH01	Director's details changed for Cheryl Yvonne Hood on 20 January 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Martin Richard Glenn on 20 January 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Maximilian Boerries Peter Biagosch on 20 January 2011	(2 pages)
14 Oct 2010	AP01	Appointment of Dominic William Blakemore as a director	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Paul Woolf as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Tania Howarth as a director	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
30 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(9 pages)
30 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jul 2010	AD02	Register inspection address has been changed	(1 page)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 EUR 6,000,000 GBP 976,586	(6 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mem attached to arts 17/03/2010	(20 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)