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NOMAD FOODS EUROPE FINANCE LIMITED

Company number 07101059

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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)
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
22 Sep 2023 MR01 Registration of charge 071010590006, created on 15 September 2023
21 Aug 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
16 Nov 2022 MR01 Registration of charge 071010590005, created on 8 November 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CH01 Director's details changed for Stefan Descheemaeker on 28 May 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 MR01 Registration of charge 071010590004, created on 9 July 2021
30 Jun 2021 MR01 Registration of charge 071010590003, created on 24 June 2021
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Mar 2019 TM01 Termination of appointment of Johanna Maria Van Kruijsbergen as a director on 31 January 2019
05 Mar 2019 TM02 Termination of appointment of Johanna Maria Van Kruijsbergen as a secretary on 31 January 2019
26 Sep 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 AP01 Appointment of Samy Rene Zekhout as a director on 1 August 2018
06 Aug 2018 AP02 Appointment of Nomad Foods Europe Limited as a director on 1 August 2018
06 Aug 2018 TM01 Termination of appointment of Jason Russel Gary Ashton as a director on 1 August 2018
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 AP01 Appointment of Ms Johanna Maria Van Kruijsbergen as a director on 30 June 2017