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NOMAD FOODS EUROPE FINCO LIMITED

Company number 05879462

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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)
28 Sep 2024 AA Full accounts made up to 31 December 2023
13 Aug 2024 CH01 Director's details changed for Ruben Sewnarain Baldew on 10 August 2024
13 Aug 2024 CH01 Director's details changed for Ruben Sewnarain Baldew on 10 August 2024
15 Jul 2024 AP01 Appointment of Ruben Sewnarain Baldew as a director on 12 July 2024
15 Jul 2024 CH02 Director's details changed for Nomad Foods Europe Limited on 4 April 2024
15 Jul 2024 PSC05 Change of details for Nomad Foods Europe Holdco Limited as a person with significant control on 4 April 2024
15 Jul 2024 TM01 Termination of appointment of Samy René Zekhout as a director on 12 July 2024
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
01 May 2024 MR01 Registration of charge 058794620010, created on 29 April 2024
02 Apr 2024 AD01 Registered office address changed from 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England to Forge, 43 Church Street West Woking GU21 6HT on 2 April 2024
22 Sep 2023 MR01 Registration of charge 058794620009, created on 15 September 2023
21 Aug 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
16 Nov 2022 MR01 Registration of charge 058794620008, created on 8 November 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CH01 Director's details changed for Mr Stefan Descheemaeker on 28 May 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 MR01 Registration of charge 058794620007, created on 9 July 2021
30 Jun 2021 MR01 Registration of charge 058794620006, created on 24 June 2021
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates