Companies House does not verify the accuracy of the information filed

NESTLE UK LTD.

Company number 00051491

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Aug 2014	TM01	Termination of appointment of Mark David Jones as a director on 1 August 2014	View PDF Termination of appointment of Mark David Jones as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	TM02	Termination of appointment of Elizabeth Charlotte Lucienne Marjorie Messud as a secretary on 31 July 2014	View PDF Termination of appointment of Elizabeth Charlotte Lucienne Marjorie Messud as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 53 pages (53 pages)
01 Jul 2014	AP01	Appointment of Mr David Anthony Hix as a director	View PDF Appointment of Mr David Anthony Hix as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 129,972,341.5	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 129,972,341.5 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	CH01	Director's details changed for Fiona Marie Kendrick on 20 September 2013	View PDF Director's details changed for Fiona Marie Kendrick on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH01	Director's details changed for Bernard Georges Francois Paternot on 3 September 2013	View PDF Director's details changed for Bernard Georges Francois Paternot on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 51 pages (51 pages)
14 Aug 2013	CH01	Director's details changed for Mr Peter Hagmann on 14 August 2013	View PDF Director's details changed for Mr Peter Hagmann on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	CH01	Director's details changed for Mr Matthew Stripe on 19 February 2012	View PDF Director's details changed for Mr Matthew Stripe on 19 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH01	Director's details changed for Mr Mark Timothy Mckenzie on 19 December 2012	View PDF Director's details changed for Mr Mark Timothy Mckenzie on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH01	Director's details changed for Bernard Georges Francois Paternot on 19 February 2012	View PDF Director's details changed for Bernard Georges Francois Paternot on 19 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH01	Director's details changed for Elizabeth Charlotte Legge on 19 December 2012	View PDF Director's details changed for Elizabeth Charlotte Legge on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH01	Director's details changed for Mark David Jones on 19 December 2012	View PDF Director's details changed for Mark David Jones on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AD01	Registered office address changed from St George`S House Croydon CR9 1NR on 19 December 2012	View PDF Registered office address changed from St George`S House Croydon CR9 1NR on 19 December 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	TM01	Termination of appointment of Paul Grimwood as a director	View PDF Termination of appointment of Paul Grimwood as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AP01	Appointment of Mrs Fiona Marie Kendrick as a director	View PDF Appointment of Mrs Fiona Marie Kendrick as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP03	Appointment of Mrs Elizabeth Charlotte Lucienne Marjorie Messud as a secretary	View PDF Appointment of Mrs Elizabeth Charlotte Lucienne Marjorie Messud as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM02	Termination of appointment of Isabelle Deschamps as a secretary	View PDF Termination of appointment of Isabelle Deschamps as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
01 May 2012	AP01	Appointment of Mr Peter Hagmann as a director	View PDF Appointment of Mr Peter Hagmann as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM01	Termination of appointment of Magdi Batato as a director	View PDF Termination of appointment of Magdi Batato as a director - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

NESTLE UK LTD.

Filter by category