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NOMAD FOODS EUROPE LIMITED

Company number 05879466

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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)
13 Jul 2018 MR01 Registration of charge 058794660039, created on 2 July 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
25 Apr 2018 AP01 Appointment of Sarah Pollard as a director on 25 April 2018
25 Apr 2018 AP01 Appointment of Mr Samy Rene Zekhout as a director on 25 April 2018
25 Apr 2018 TM01 Termination of appointment of Jason Russel Gary Ashton as a director on 25 April 2018
22 Dec 2017 MR01 Registration of charge 058794660038, created on 19 December 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 AD01 Registered office address changed from 1 New Square Feltham TW14 8HA England to 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 5 September 2017
08 Aug 2017 TM01 Termination of appointment of Paul Mark Kenyon as a director on 8 August 2017
10 Jul 2017 AP01 Appointment of Mr Jason Musk as a director on 10 July 2017
30 Jun 2017 AP01 Appointment of Ms Johanna Maria Van Kruijsbergen as a director on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Tania Howarth as a director on 30 June 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
31 May 2017 AD04 Register(s) moved to registered office address 1 New Square Feltham TW14 8HA
31 May 2017 AD01 Registered office address changed from 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA to 1 New Square Feltham TW14 8HA on 31 May 2017
31 May 2017 MR01 Registration of charge 058794660035, created on 26 May 2017
31 May 2017 MR01 Registration of charge 058794660036, created on 23 May 2017
31 May 2017 MR01 Registration of charge 058794660037, created on 23 May 2017
30 May 2017 MR01 Registration of charge 058794660034, created on 26 May 2017
09 May 2017 MR04 Satisfaction of charge 058794660030 in full
09 May 2017 MR04 Satisfaction of charge 058794660017 in full
09 May 2017 MR04 Satisfaction of charge 058794660018 in full
09 May 2017 MR04 Satisfaction of charge 058794660023 in full
09 May 2017 MR04 Satisfaction of charge 058794660020 in full
09 May 2017 MR04 Satisfaction of charge 058794660019 in full