NOMAD FOODS EUROPE IPCO LIMITED filing history - Find and update company information

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NOMAD FOODS EUROPE IPCO LIMITED

Company number 05894145

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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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR01	Registration of charge 058941450013, created on 15 September 2023	View PDF Registration of charge 058941450013, created on 15 September 2023 - link opens in a new window - 82 pages (82 pages)
22 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AP01	Appointment of Mr Soterakis Challouma as a director on 2 May 2023	View PDF Appointment of Mr Soterakis Challouma as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Steven Mark Axe as a director on 20 March 2023	View PDF Termination of appointment of Steven Mark Axe as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	MR01	Registration of charge 058941450012, created on 8 November 2022	View PDF Registration of charge 058941450012, created on 8 November 2022 - link opens in a new window - 173 pages (173 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	MR01	Registration of charge 058941450011, created on 9 July 2021	View PDF Registration of charge 058941450011, created on 9 July 2021 - link opens in a new window - 82 pages (82 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
30 Jun 2021	MR01	Registration of charge 058941450010, created on 24 June 2021	View PDF Registration of charge 058941450010, created on 24 June 2021 - link opens in a new window - 82 pages (82 pages)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	AP01	Appointment of Mr Steven Mark Axe as a director on 2 February 2021	View PDF Appointment of Mr Steven Mark Axe as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Albert Mathieu as a director on 2 February 2021	View PDF Termination of appointment of Albert Mathieu as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
09 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
05 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	TM02	Termination of appointment of Johanna Maria Van Kruijsbergen as a secretary on 31 January 2019	View PDF Termination of appointment of Johanna Maria Van Kruijsbergen as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AP01	Appointment of Samy Rene Zekhout as a director on 1 August 2018	View PDF Appointment of Samy Rene Zekhout as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP02	Appointment of Nomad Foods Europe Limited as a director on 1 August 2018	View PDF Appointment of Nomad Foods Europe Limited as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM01	Termination of appointment of Jason Russel Gary Ashton as a director on 1 August 2018	View PDF Termination of appointment of Jason Russel Gary Ashton as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 5 pages (5 pages)

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