NOMAD FOODS EUROPE MIDCO LIMITED

Company number 05879252

Date	Type	Description	View / Download
05 Mar 2019	TM02	Termination of appointment of Johanna Maria Van Kruijsbergen as a secretary on 31 January 2019	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
07 Aug 2018	AP01	Appointment of Samy Rene Zekhout as a director on 1 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Jason Russel Gary Ashton as a director on 1 August 2018	(1 page)
06 Aug 2018	AP02	Appointment of Nomad Foods Europe Limited as a director on 1 August 2018	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Aug 2017	TM01	Termination of appointment of Paul Mark Kenyon as a director on 8 August 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Jason Musk as a director on 10 July 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Ms Johanna Maria Van Kruijsbergen as a director on 30 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Tania Howarth as a director on 30 June 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
31 May 2017	AD04	Register(s) moved to registered office address 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA	(1 page)
31 May 2017	AD01	Registered office address changed from 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA to 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 31 May 2017	(1 page)
09 May 2017	MR04	Satisfaction of charge 058792520008 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 058792520010 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 058792520012 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 058792520011 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 058792520009 in full	(1 page)
03 May 2017	MR01	Registration of charge 058792520013, created on 3 May 2017	(71 pages)
03 May 2017	MR01	Registration of charge 058792520014, created on 3 May 2017	(29 pages)
03 May 2017	MR01	Registration of charge 058792520015, created on 3 May 2017	(18 pages)
24 Apr 2017	CH01	Director's details changed for Stefan Descheemaeker on 16 June 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 EUR 6,000,151 GBP 1	(9 pages)