NUTRICIA LIMITED

Company number 00275552

Date	Type	Description	View / Download
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
06 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 9,704,954	(4 pages)
21 Feb 2014	AP01	Appointment of Mr Murat Cem Kucukcan as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Roger Phillips as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
07 Jun 2013	AP01	Appointment of Mr James Forster Mayer as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of John Sykes as a director	(1 page)
03 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
03 Jun 2013	CH01	Director's details changed for Mr Stephen Mark House on 8 February 2013	(2 pages)
03 Jun 2013	CH03	Secretary's details changed for Mr Stephen Mark House on 8 February 2013	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
08 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(6 pages)
08 Jun 2012	CH01	Director's details changed for Mr John Maclean Sykes on 28 October 2011	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
06 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(6 pages)
06 Oct 2010	MISC	Misc 519	(2 pages)
21 Sep 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(6 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(39 pages)
14 Jun 2010	CH01	Director's details changed for Mr John Maclean Sykes on 22 May 2010	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
02 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
23 Jan 2009	288a	Director appointed mr john maclean sykes	(1 page)
23 Jan 2009	288b	Appointment terminated director david algar	(1 page)
18 Dec 2008	AUD	Auditor's resignation	(3 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(39 pages)