NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED

Company number 00121700

Date	Type	Description	View / Download
06 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
11 Sep 2023	AD01	Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Nestle Purina Uk Manufacturing Operations Limited Haxby Road York YO31 8TA on 11 September 2023	(1 page)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
05 Jun 2023	AP01	Appointment of Mr Gerard Dennis Mcinerney as a director on 1 June 2023	(2 pages)
05 Jun 2023	TM01	Termination of appointment of Jamadagni Khandige as a director on 31 May 2023	(1 page)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
04 Jan 2022	CH01	Director's details changed for Mr Jeremy David Gorst on 1 April 2020	(2 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
16 Nov 2021	AD01	Registered office address changed from 1 City Place Gatwick RH6 0PA to 1 City Place Beehive Ring Road Gatwick RH6 0PA on 16 November 2021	(1 page)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
10 Jun 2021	CAP-SS	Solvency Statement dated 24/05/21	(1 page)
10 Jun 2021	SH20	Statement by Directors	(1 page)
10 Jun 2021	SH19	Statement of capital on 10 June 2021 GBP 44,000,000	(3 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 May 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 155,649,000	(3 pages)
10 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
04 Mar 2020	AP01	Appointment of Mr Jeremy David Gorst as a director on 1 March 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Ana Maria Fernandez Gil as a director on 1 March 2020	(1 page)
08 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
02 Jan 2020	CERTNM	Company name changed nestle purina petcare (U.K.) LIMITED\certificate issued on 02/01/20 NM04 ‐ Change of name by provision in articles	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Calum Fionn Macrae as a director on 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of David Steven Mcdaniel as a director on 31 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Matthew John Chandler as a director on 13 December 2019	(1 page)