NOMAD FOODS EUROPE FINANCE LIMITED

Company number 07101059

Date	Type	Description	View / Download
05 Mar 2019	TM02	Termination of appointment of Johanna Maria Van Kruijsbergen as a secretary on 31 January 2019	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
07 Aug 2018	AP01	Appointment of Samy Rene Zekhout as a director on 1 August 2018	(2 pages)
06 Aug 2018	AP02	Appointment of Nomad Foods Europe Limited as a director on 1 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Jason Russel Gary Ashton as a director on 1 August 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Aug 2017	AP01	Appointment of Ms Johanna Maria Van Kruijsbergen as a director on 30 June 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Tania Howarth as a director on 30 June 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Paul Mark Kenyon as a director on 8 August 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with no updates	(3 pages)
31 May 2017	AD01	Registered office address changed from 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA to 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 31 May 2017	(1 page)
09 May 2017	MR04	Satisfaction of charge 071010590001 in full	(1 page)
03 May 2017	MR01	Registration of charge 071010590002, created on 3 May 2017	(71 pages)
24 Apr 2017	CH01	Director's details changed for Stefan Descheemaeker on 16 June 2016	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
13 Dec 2016	AD04	Register(s) moved to registered office address 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Apr 2016	AP03	Appointment of Johanna Maria Van Kruijsbergen as a secretary on 15 April 2016	(2 pages)
19 Apr 2016	TM02	Termination of appointment of Catherine Mary Goates as a secretary on 15 April 2016	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06	(3 pages)
18 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	(7 pages)
26 Nov 2015	MA	Memorandum and Articles of Association	(36 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Nov 2015	MR01	Registration of charge 071010590001, created on 2 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(69 pages)