MEAD JOHNSON NUTRITION (UK) LTD

Company number 06732808

Date	Type	Description	View / Download
21 Mar 2019	PSC02	Notification of Rb Uk Commercial Limited as a person with significant control on 1 February 2019	(2 pages)
21 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 21 March 2019	(2 pages)
15 Mar 2019	AD01	Registered office address changed from 103-105 Bath Road Slough Berkshire England to 103-105 Bath Road Slough Berkshire SL1 3UH on 15 March 2019	(1 page)
09 Jan 2019	CH01	Director's details changed for Mr Harminder Singh Virdi on 1 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Harminder Singh Virdi as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of James Stephen Tilley as a director on 1 January 2019	(1 page)
19 Dec 2018	TM01	Termination of appointment of Chantelle Louise Cook as a director on 30 September 2018	(1 page)
18 Dec 2018	AP01	Appointment of Bart Meermans as a director on 14 December 2018	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
06 Mar 2018	AP01	Appointment of James Stephen Tilley as a director on 28 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Graham James Clark as a director on 28 February 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Patrick Michael Sheller as a director on 31 December 2017	(1 page)
22 Dec 2017	AP03	Appointment of Christine Anne-Marie Logan as a secretary on 22 December 2017	(2 pages)
22 Dec 2017	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 December 2017	(1 page)
18 Dec 2017	AD01	Registered office address changed from Wellcroft House Wellcroft Road Slough SL1 4AQ England to 103-105 Bath Road Slough Berkshire on 18 December 2017	(1 page)
12 Dec 2017	AD01	Registered office address changed from Lovell House High Street Uxbridge Middlesex UB8 1LQ to Wellcroft House Wellcroft Road Slough SL1 4AQ on 12 December 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
31 Oct 2017	CH01	Director's details changed for Mr Patrick Michael Sheller on 25 October 2017	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
11 Jul 2017	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 April 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 4 April 2017	(1 page)
27 Mar 2017	AP01	Appointment of Mr Graham James Clark as a director on 1 January 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Martin Graham Sadler as a director on 1 January 2017	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)