- Company Overview for NOMAD FOODS EUROPE FINCO LIMITED (05879462)
- Filing history for NOMAD FOODS EUROPE FINCO LIMITED (05879462)
- People for NOMAD FOODS EUROPE FINCO LIMITED (05879462)
- Charges for NOMAD FOODS EUROPE FINCO LIMITED (05879462)
- More for NOMAD FOODS EUROPE FINCO LIMITED (05879462)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Mar 2010 | RESOLUTIONS |
Resolutions
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01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
05 Aug 2009 | 363a | Return made up to 18/07/09; full list of members | |
02 Jul 2009 | RESOLUTIONS |
Resolutions
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12 Feb 2009 | 288b | Appointment terminated director sally flanagan | |
12 Feb 2009 | 288a | Director appointed maximillian boerries peter biagosch | |
12 Jan 2009 | 288b | Appointment terminated director william winthrop | |
02 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Aug 2008 | 363a | Return made up to 18/07/08; full list of members | |
11 Apr 2008 | 288a | Director appointed sally deborah flanagan | |
09 Apr 2008 | 288b | Appointment terminated director jean barade | |
17 Jan 2008 | 288a | New director appointed | |
31 Dec 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
31 Dec 2007 | 225 | Accounting reference date shortened from 31/12/07 to 31/12/06 | |
31 Dec 2007 | 288b | Director resigned | |
12 Dec 2007 | 88(2)R | Ad 14/06/07--------- eur si 289800@1 | |
13 Nov 2007 | 288a | New director appointed | |
13 Nov 2007 | 288a | New director appointed | |
13 Nov 2007 | 288a | New director appointed | |
19 Oct 2007 | CERTNM | Company name changed liberator pikco LIMITED\certificate issued on 19/10/07 | |
17 Oct 2007 | 287 | Registered office changed on 17/10/07 from: station avenue walton on thames surrey KT12 1NT | |
17 Aug 2007 | 363a | Return made up to 18/07/07; full list of members | |
17 Aug 2007 | 353 | Location of register of members | |
20 Jul 2007 | 123 | Nc inc already adjusted 14/06/07 | |
20 Jul 2007 | RESOLUTIONS |
Resolutions
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