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NOMAD FOODS EUROPE MIDCO LIMITED

Company number 05879252

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Company Results (links open in a new window)
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)
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
19 Apr 2016 AP03 Appointment of Johanna Maria Van Kruijsbergen as a secretary on 15 April 2016
19 Apr 2016 TM02 Termination of appointment of Catherine Mary Goates as a secretary on 15 April 2016
07 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
04 Dec 2015 MR01 Registration of charge 058792520012, created on 2 December 2015
04 Nov 2015 MR01 Registration of charge 058792520011, created on 2 November 2015
30 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • EUR 6,000,151
  • GBP 1
25 Jun 2015 AP01 Appointment of Stefan Descheemaeker as a director on 23 June 2015
16 Jun 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 MR01 Registration of charge 058792520010, created on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Elio Leoni Sceti as a director on 1 June 2015
28 Aug 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 MR04 Satisfaction of charge 1 in full
06 Aug 2014 MR04 Satisfaction of charge 7 in full
06 Aug 2014 MR04 Satisfaction of charge 3 in full
06 Aug 2014 MR04 Satisfaction of charge 4 in full
06 Aug 2014 MR04 Satisfaction of charge 2 in full
06 Aug 2014 MR04 Satisfaction of charge 6 in full
06 Aug 2014 MR04 Satisfaction of charge 5 in full
05 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • EUR 6,000,151
  • GBP 1
28 Jul 2014 MR01 Registration of charge 058792520008, created on 17 July 2014
25 Jul 2014 MR01 Registration of charge 058792520009, created on 17 July 2014
01 Jul 2014 AD02 Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS England
13 Mar 2014 AP01 Appointment of Mr Jason Russel Gary Ashton as a director
13 Mar 2014 TM01 Termination of appointment of Mark Burrows as a director