NOMAD FOODS EUROPE MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 28/09/2428 September 2024 | Full accounts 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 | Director's details changed for Nomad Foods Europe Limited on 2024-04-04 |
| 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 | Change of details for Nomad Foods Europe Finco Limited as a person with significant control on 2024-04-04 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 01/05/241 May 2024 | Registration of charge 058792520020, 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 058792520019, created on 2023-09-15 |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 16/11/2216 November 2022 | Registration of charge 058792520018, created on 2022-11-08 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Registration of charge 058792520017, created on 2021-07-09 |
| 30/06/2130 June 2021 | Registration of charge 058792520016, created on 2021-06-24 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA VAN KRUIJSBERGEN |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOHANNA VAN KRUIJSBERGEN |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED SAMY RENE ZEKHOUT |
| 06/08/186 August 2018 | CORPORATE DIRECTOR APPOINTED NOMAD FOODS EUROPE LIMITED |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON ASHTON |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR JASON MUSK |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TANIA HOWARTH |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MS JOHANNA MARIA VAN KRUIJSBERGEN |
| 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 |
| 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 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520008 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520012 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520009 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520011 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520010 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520015 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520014 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520013 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DESCHEEMAEKER / 16/06/2016 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 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 IGLO FOODS MIDCO LIMITED CERTIFICATE ISSUED ON 07/04/16 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520012 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520011 |
| 30/07/1530 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED STEFAN DESCHEEMAEKER |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520010 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIO LEONI SCETI |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 4 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/08/145 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520008 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520009 |
| 01/07/141 July 2014 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS ENGLAND |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR JASON RUSSEL GARY ASHTON |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS |
| 14/10/1314 October 2013 | SECRETARY APPOINTED CATHERINE MARY GOATES |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT |
| 08/08/138 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & C LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 1 23/05/13 STATEMENT OF CAPITAL EUR 6000151.00 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED ELIO LEONI SCETI |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TARA ALHADEFF |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLENN |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MARK PAUL BURROWS |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHERYL HOOD |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BIAGOSCH |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED TARA ALHADEFF |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED PAUL MARK KENYON |
| 21/06/1221 June 2012 | ARTICLES OF ASSOCIATION |
| 21/06/1221 June 2012 | ALTER ARTICLES 12/06/2012 |
| 06/06/126 June 2012 | 18/07/11 FULL LIST AMEND |
| 18/04/1218 April 2012 | 01/10/10 STATEMENT OF CAPITAL EUR 6000150 01/10/10 STATEMENT OF CAPITAL GBP 1 |
| 02/04/122 April 2012 | INCREASE SHARE CAPITAL 28/09/2010 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BLAKEMORE |
| 03/08/113 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | COMPANY NAME CHANGED BEIG MIDCO LIMITED CERTIFICATE ISSUED ON 22/06/11 |
| 22/06/1122 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1131 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN BOERRIES PETER BIAGOSCH / 20/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL YVONNE HOOD / 20/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GLENN / 20/01/2011 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED DOMINIC WILLIAM BLAKEMORE |
| 06/10/106 October 2010 | DIRECTOR APPOINTED TANIA HOWARTH |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLF |
| 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: 4 |
| 30/07/1030 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 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 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL YVONNE HOOD / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY WOOLF / 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 / MARTIN RICHARD GLENN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN BOERRIES PETER BIAGOSCH / 21/10/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | GLOBAL TRANSFER AGREEMENT 29/04/2009 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MAXIMILIAN BOERRIES PETER BIAGOSCH |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY FLANAGAN |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WINTHROP |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED SALLY DEBORAH FLANAGAN |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN BARADE |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/12/0731 December 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | COMPANY NAME CHANGED LIBERATOR MIDCO LIMITED CERTIFICATE ISSUED ON 19/10/07 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1NT |
| 15/08/0715 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0720 July 2007 | EUR NC 5710200/6000000 14/0 |
| 20/07/0720 July 2007 | NC INC ALREADY ADJUSTED 14/06/07 |
| 01/06/071 June 2007 | EUR NC 5538120/5710200 15/1 |
| 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 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/071 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 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 | EUR NC 0/5538120 02/1 |
| 15/11/0615 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0615 November 2006 | NC INC ALREADY ADJUSTED 02/11/06 |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | COMPANY NAME CHANGED DRAGONCROFT LIMITED CERTIFICATE ISSUED ON 17/08/06 |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company