Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
CH01 |
Director's details changed for Ruben Sewnarain Baldew on 10 August 2024
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15 Jul 2024 |
AP01 |
Appointment of Ruben Sewnarain Baldew as a director on 12 July 2024
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15 Jul 2024 |
PSC05 |
Change of details for Nomad Foods Europe Midco Limited as a person with significant control on 4 April 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Samy René Zekhout as a director on 12 July 2024
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27 Jun 2024 |
MR01 |
Registration of charge 058794660060, created on 14 June 2024
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24 Jun 2024 |
MR01 |
Registration of charge 058794660059, created on 11 June 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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01 May 2024 |
MR01 |
Registration of charge 058794660058, created on 29 April 2024
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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
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28 Mar 2024 |
MR01 |
Registration of charge 058794660057, created on 28 March 2024
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17 Oct 2023 |
MR01 |
Registration of charge 058794660055, created on 13 October 2023
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17 Oct 2023 |
MR01 |
Registration of charge 058794660056, created on 13 October 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
MR01 |
Registration of charge 058794660054, created on 15 September 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Seamus Patrick Murphy as a director on 28 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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13 Dec 2022 |
AP01 |
Appointment of Mr Eduardo Bachiega as a director on 1 December 2022
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30 Nov 2022 |
MR01 |
Registration of charge 058794660051, created on 24 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 058794660052, created on 24 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 058794660053, created on 18 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Maria Pia De Caro as a director on 21 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 058794660050, created on 8 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Stefan Descheemaeker on 28 May 2022
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