NOMAD FOODS EUROPE LIMITED

Company number 05879466

Date	Type	Description	View / Download
06 Aug 2014	MR04	Satisfaction of charge 15 in full	(4 pages)
06 Aug 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
28 Jul 2014	MR01	Registration of charge 058794660017, created on 17 July 2014	(65 pages)
25 Jul 2014	MR01	Registration of charge 058794660018, created on 17 July 2014	(24 pages)
25 Jul 2014	MR01	Registration of charge 058794660019, created on 17 July 2014	(15 pages)
25 Jul 2014	MR01	Registration of charge 058794660020, created on 17 July 2014	(38 pages)
01 Jul 2014	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom	(1 page)
13 Mar 2014	AP01	Appointment of Mr Jason Russel Gary Ashton as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Mark Burrows as a director	(1 page)
14 Oct 2013	TM02	Termination of appointment of Anthony Barratt as a secretary	(2 pages)
14 Oct 2013	AP03	Appointment of Catherine Mary Goates as a secretary	(3 pages)
08 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(8 pages)
08 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 1 EUR 6,000,101.00	(4 pages)
04 Jun 2013	AP01	Appointment of Elio Leoni Sceti as a director	(3 pages)
03 Apr 2013	TM01	Termination of appointment of Cheryl Hood as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Tara Alhadeff as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Martin Glenn as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mark Paul Burrows as a director	(3 pages)
15 Jan 2013	TM01	Termination of appointment of Maximilian Biagosch as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Tara Alhadeff as a director	(3 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(17 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(10 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(14 pages)

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