NOMAD FOODS EUROPE IPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Director's details changed for Ruben Sewnarain Baldew on 2024-08-10 |
| 15/07/2415 July 2024 | Appointment of Ruben Sewnarain Baldew as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Termination of appointment of Samy René Zekhout as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Director's details changed for Nomad Foods Europe Limited on 2024-04-04 |
| 15/07/2415 July 2024 | Change of details for Nomad Foods Europe Limited as a person with significant control on 2024-04-04 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 01/05/241 May 2024 | Registration of charge 058941450014, created on 2024-04-29 |
| 02/04/242 April 2024 | 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 2024-04-02 |
| 22/09/2322 September 2023 | Registration of charge 058941450013, created on 2023-09-15 |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 02/05/232 May 2023 | Appointment of Mr Soterakis Challouma as a director on 2023-05-02 |
| 23/03/2323 March 2023 | Termination of appointment of Steven Mark Axe as a director on 2023-03-20 |
| 09/07/219 July 2021 | Registration of charge 058941450011, created on 2021-07-09 |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Registration of charge 058941450010, created on 2021-06-24 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOHANNA VAN KRUIJSBERGEN |
| 07/08/187 August 2018 | DIRECTOR APPOINTED SAMY RENE ZEKHOUT |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON ASHTON |
| 06/08/186 August 2018 | CORPORATE DIRECTOR APPOINTED NOMAD FOODS EUROPE LIMITED |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 5 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA |
| 31/05/1731 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058941450006 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058941450005 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058941450008 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058941450009 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR ALBERT MATHIEU |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTON-WEBB |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE GOATES |
| 19/04/1619 April 2016 | SECRETARY APPOINTED JOHANNA MARIA VAN KRUIJSBERGEN |
| 07/04/167 April 2016 | COMPANY NAME CHANGED BIRDS EYE IPCO LIMITED CERTIFICATE ISSUED ON 07/04/16 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058941450008 |
| 04/08/154 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058941450006 |
| 19/05/1519 May 2015 | 30/07/14 FULL LIST AMEND |
| 21/04/1521 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 09/04/159 April 2015 | SOLVENCY STATEMENT DATED 08/04/15 |
| 09/04/159 April 2015 | REDUCE ISSUED CAPITAL 08/04/2015 |
| 09/04/159 April 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 0.28 09/04/15 STATEMENT OF CAPITAL EUR 1.08 |
| 09/04/159 April 2015 | STATEMENT BY DIRECTORS |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058941450005 |
| 01/07/141 July 2014 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR JASON RUSSEL GARY ASHTON |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT |
| 14/10/1314 October 2013 | SECRETARY APPOINTED CATHERINE MARY GOATES |
| 08/08/138 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MARK PAUL BURROWS |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SHAW |
| 03/08/123 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SECOND FILING WITH MUD 30/07/11 FOR FORM AR01 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED PAUL MARTIN BAKER |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED ANDREW BERESFORD WESTON-WEBB |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE MURPHY |
| 03/08/113 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BEN PEARMAN |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/07/1030 July 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BARRATT / 21/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE MURPHY / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN PEARMAN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN SHAW / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BARRATT / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE MURPHY / 21/10/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | RE GLOBAL TRANSFER AGREEMENT 29/04/2009 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1NT |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED LIBERATOR IPCO LIMITED CERTIFICATE ISSUED ON 19/12/06 |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 15/11/0615 November 2006 | NC INC ALREADY ADJUSTED 02/11/06 |
| 15/11/0615 November 2006 | EUR NC 0/107999999 02 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | ARTICLES OF ASSOCIATION |
| 20/10/0620 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | COMPANY NAME CHANGED DUSTGROVE LIMITED CERTIFICATE ISSUED ON 09/10/06 |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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