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NOMAD FOODS INTERNATIONAL LIMITED

Company number 00341305

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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)
23 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
13 Jul 2012 TM01 Termination of appointment of Louise Shaw as a director
23 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AP01 Appointment of Paul Martin Baker as a director
24 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 Aug 2010 AD03 Register(s) moved to registered inspection location
24 Aug 2010 AD02 Register inspection address has been changed
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Annual accounts 21/10/2009
10 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Louise Helen Shaw on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Anthony William Barratt on 21 October 2009
05 Aug 2009 363a Return made up to 05/08/09; full list of members
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Aug 2008 363a Return made up to 13/08/08; full list of members
23 Oct 2007 363a Return made up to 01/09/07; full list of members
22 Oct 2007 353 Location of register of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: station avenue walton on thames surrey KT12 1NT
21 Sep 2007 AA Accounts for a dormant company made up to 3 November 2006
05 Sep 2007 288a New secretary appointed
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Secretary resigned
22 Aug 2007 288b Secretary resigned