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NESTLE UK LTD.

Company number 00051491

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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)
05 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
02 Jan 2019 TM01 Termination of appointment of Fiona Marie Kendrick as a director on 31 December 2018
03 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 TM01 Termination of appointment of Susan Hartman Stewart as a director on 1 April 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
19 Sep 2017 AP01 Appointment of Mr Stefano Agostini as a director on 1 July 2017
14 Sep 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 TM01 Termination of appointment of Peter Hagmann as a director on 20 April 2017
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Sep 2016 CH01 Director's details changed for Mr David Steven Mcdaniel on 23 August 2016
24 Aug 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AP01 Appointment of Mr David Steven Mcdaniel as a director on 15 April 2016
11 Apr 2016 TM01 Termination of appointment of Marc Philippe Seiler as a director on 8 April 2016
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 129,972,341.5
06 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AP01 Appointment of Ms Susan Hartman Stewart as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Matthew Stripe as a director on 1 July 2015
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The companys memorandum of association are to be treated as provisions of the companys articles of association. Any limitations previously imposed on the companys authorised share capital be removed 14/01/2015
26 Mar 2015 CC04 Statement of company's objects
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The companys memorandum of association are to be treated as provisions of the companys articles of association. Any limitations previously imposed on the companys authorised share capital be removed 14/01/2015
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 129,972,341.5
04 Feb 2015 AP01 Appointment of Mr Neil Lloyd Stephens as a director on 1 February 2015
03 Feb 2015 TM01 Termination of appointment of Bernard Georges Francois Paternot as a director on 1 February 2015
09 Oct 2014 AP01 Appointment of Mr Marc Philippe Seiler as a director on 6 October 2014
08 Oct 2014 TM01 Termination of appointment of Elizabeth Charlotte Legge as a director on 6 October 2014