NOMAD FOODS INTERNATIONAL LIMITED

Company number 00341305

Date	Type	Description	View / Download
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with no updates	(3 pages)
31 May 2017	AD04	Register(s) moved to registered office address 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA	(1 page)
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)
19 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
22 Jul 2016	AD02	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
19 Apr 2016	TM02	Termination of appointment of Catherine Mary Goates as a secretary on 15 April 2016	(1 page)
19 Apr 2016	AP03	Appointment of Johanna Maria Van Kruijsbergen as a secretary on 15 April 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Wayne Brian Hudson as a director on 1 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Andrew Beresford Weston-Webb as a director on 1 January 2016	(1 page)
03 Sep 2015	AP01	Appointment of Sarah Ann Pollard as a director on 24 August 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 50,000	(5 pages)
22 Jul 2015	TM01	Termination of appointment of Anna Corry as a director on 17 July 2015	(1 page)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 50,000	(6 pages)
01 Jul 2014	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom	(1 page)
15 Oct 2013	AP01	Appointment of Anna Corry as a director	(3 pages)
14 Oct 2013	AP03	Appointment of Catherine Mary Goates as a secretary	(3 pages)
14 Oct 2013	TM02	Termination of appointment of Anthony Barratt as a secretary	(2 pages)
08 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(4 pages)
12 Jul 2013	TM01	Termination of appointment of Paul Baker as a director	(2 pages)
12 Jul 2013	AP01	Appointment of Andrew Beresford Weston-Webb as a director	(3 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
23 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)