NOMAD FOODS EUROPE FINCO LIMITED

Company number 05879462

Date	Type	Description	View / Download
28 Jul 2014	MR01	Registration of charge 058794620002, created on 17 July 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(65 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)
13 Mar 2014	AP01	Appointment of Mr Jason Russel Gary Ashton as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Mark Burrows as a director	(1 page)
14 Oct 2013	TM02	Termination of appointment of Anthony Barratt as a secretary	(2 pages)
14 Oct 2013	AP03	Appointment of Catherine Mary Goates as a secretary	(3 pages)
08 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(9 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 1.00 EUR 6,050,001.00	(4 pages)
04 Jun 2013	AP01	Appointment of Elio Leoni Sceti as a director	(3 pages)
29 May 2013	SH20	Statement by directors	(1 page)
29 May 2013	CAP-SS	Solvency statement dated 23/05/13	(1 page)
29 May 2013	SH19	Statement of capital on 29 May 2013 GBP 1 EUR 6,000,000	(4 pages)
29 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Cheryl Hood as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Tara Alhadeff as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Martin Glenn as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mark Paul Burrows as a director	(3 pages)
15 Jan 2013	TM01	Termination of appointment of Maximilian Biagosch as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Tara Alhadeff as a director	(3 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(38 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
18 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(8 pages)
12 Jul 2012	AP01	Appointment of Paul Mark Kenyon as a director	(3 pages)
05 Jul 2012	CERTNM	Company name changed iglo foods pikco LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-07-03	(3 pages)