NOMAD FOODS INTERNATIONAL LIMITED

Company number 00341305

Date	Type	Description	View / Download
02 Apr 2024	AD01	Registered office address changed from 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England to Forge, 43 Church Street West Woking GU21 6HT on 2 April 2024	(1 page)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Wayne Brian Hudson as a director on 3 July 2023	(1 page)
13 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
10 May 2023	TM02	Termination of appointment of Edward John Heaton Marriott as a secretary on 9 May 2023	(1 page)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
15 Jun 2022	TM01	Termination of appointment of Yann Kervoern as a director on 31 December 2021	(1 page)
13 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
02 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
06 Nov 2020	AP01	Appointment of Mr Yann Kervoern as a director on 4 November 2020	(2 pages)
06 Nov 2020	AP02	Appointment of Nomad Foods Europe Limited as a director on 4 November 2020	(2 pages)
07 Oct 2020	CERTNM	Company name changed birds eye foods LIMITED\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05	(3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
28 Jan 2020	AP01	Appointment of Mr Christian James Ardern as a director on 16 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Sarah Ann Pollard as a director on 16 January 2020	(1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
17 Jan 2019	TM02	Termination of appointment of Johanna Maria Van Kruijsbergen as a secretary on 14 January 2019	(1 page)
17 Jan 2019	AP03	Appointment of Mr Edward John Heaton Marriott as a secretary on 14 January 2019	(2 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
08 Jun 2018	PSC02	Notification of Birds Eye Limited as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)