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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)
02 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
30 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
30 Jul 2010 AD03 Register(s) moved to registered inspection location
30 Jul 2010 AD02 Register inspection address has been changed
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Paul Antony Woolf on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Cheryl Yvonne Hood on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Martin Richard Glenn on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Maximilian Boerries Peter Biagosch on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Anthony William Barratt on 21 October 2009
05 Aug 2009 363a Return made up to 18/07/09; full list of members
02 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Global transfer agreement 29/04/2009
27 Feb 2009 288a Director appointed maximilian boerries peter biagosch
12 Feb 2009 288b Appointment terminated director sally flanagan
12 Jan 2009 288b Appointment terminated director william winthrop
12 Aug 2008 363a Return made up to 18/07/08; full list of members
19 May 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 288a Director appointed sally deborah flanagan
09 Apr 2008 288b Appointment terminated director jean barade
17 Jan 2008 288a New director appointed