NESTLE UK LTD. filing history - Find and update company information

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NESTLE UK LTD.

Company number 00051491

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AP01	Appointment of Matthew Stripe as a director	View PDF Appointment of Matthew Stripe as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AP01	Appointment of Mr Mark Timothy Mckenzie as a director	View PDF Appointment of Mr Mark Timothy Mckenzie as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AP01	Appointment of Bernard Georges Francois Paternot as a director	View PDF Appointment of Bernard Georges Francois Paternot as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	MG01	Duplicate mortgage certificatecharge no:1
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
01 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
18 Oct 2010	CH01	Director's details changed for Mark David Jones on 30 September 2010	View PDF Director's details changed for Mark David Jones on 30 September 2010 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	CH01	Director's details changed for Magdi Batato on 30 September 2010	View PDF Director's details changed for Magdi Batato on 30 September 2010 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	CH01	Director's details changed for Paul Grimwood on 30 September 2010	View PDF Director's details changed for Paul Grimwood on 30 September 2010 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	CH01	Director's details changed for Elizabeth Charlotte Legge on 16 September 2010	View PDF Director's details changed for Elizabeth Charlotte Legge on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Magdi Batato as a director	View PDF Appointment of Magdi Batato as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Mark David Jones as a director	View PDF Appointment of Mark David Jones as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	TM01	Termination of appointment of Christopher Tyas as a director	View PDF Termination of appointment of Christopher Tyas as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 24/09/2008	View PDF Resolutions RES13 ‐ Section 175(5)(a) 24/09/2008 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AP01	Appointment of Elizabeth Charlotte Legge as a director	View PDF Appointment of Elizabeth Charlotte Legge as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	TM01	Termination of appointment of Steven Phillips as a director	View PDF Termination of appointment of Steven Phillips as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
21 Jun 2010	CH03	Secretary's details changed for Isabelle Deschamps on 2 June 2010	View PDF Secretary's details changed for Isabelle Deschamps on 2 June 2010 - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 33 pages (33 pages)
08 Apr 2009	363a	Return made up to 01/03/09; no change of members	View PDF Return made up to 01/03/09; no change of members - link opens in a new window - 10 pages (10 pages)
21 Mar 2009	288c	Director's change of particulars / paul grimwood / 01/01/2009	View PDF Director's change of particulars / paul grimwood / 01/01/2009 - link opens in a new window - 1 page (1 page)

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