Nestle Purina Uk Manufacturing Operations LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NESTLE PURINA PETCARE (U.K.) LTD
DALGETY SPILLERS FOODS LIMITED
FRISKIES LTD
FRISKIES PETCARE (U.K.) LTD
Company type Private Limited Company Company Number 00121700 Record last updated Tuesday, June 6, 2023 7:29:19 AM UTC Postal Code RH6 0PA
Visits Searches Document Type Publication date Download link Registry Jun 1, 2023 Appointment of a man as Director and Factory Manager Registry May 31, 2023 Resignation of one Director (a man) Registry Mar 1, 2020 Resignation of one Director (a woman) Registry Mar 1, 2020 Appointment of a man as Director and Factory Manager Registry Dec 31, 2019 Resignation of 2 people: one Director (a man) Registry Dec 13, 2019 Resignation of one Director (a man) Registry Sep 4, 2019 Two appointments: a woman and a man,: a woman and a man Registry Nov 29, 2017 Confirmation statement made , with updates Financials Sep 18, 2017 Annual accounts Registry Sep 7, 2017 Resignation of one Director Registry Jul 27, 2017 Appointment of a person as Director Registry Jul 26, 2017 Appointment of a person as Director 2599770... Registry Jul 1, 2017 Two appointments: 2 men Registry Jun 21, 2017 Resignation of one Managing Director and one Director (a man) Registry Apr 1, 2017 Resignation of one Director (a man) Registry Nov 30, 2016 Confirmation statement made , with updates Financials Sep 13, 2016 Annual accounts Registry Sep 1, 2016 Change of particulars for director Registry Apr 19, 2016 Appointment of a person as Director Registry Apr 15, 2016 Appointment of a man as Finance Director and Director Registry Apr 11, 2016 Resignation of one Director Registry Apr 8, 2016 Resignation of one Head Of Finance & Control and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 27, 2015 Annual return Financials Jul 7, 2015 Annual accounts Registry Mar 26, 2015 Statement of companies objects Registry Mar 26, 2015 Incorporation Registry Mar 26, 2015 Resolution Registry Dec 2, 2014 Annual return Registry Oct 9, 2014 Appointment of a person as Director Registry Oct 8, 2014 Resignation of one Director Registry Oct 6, 2014 Appointment of a man as Director and Head Of Finance & Control Registry Jul 31, 2014 Resignation of one Secretary (a woman) Registry Jul 31, 2014 Resignation of one Secretary Financials Jul 15, 2014 Annual accounts Registry Jan 14, 2014 Change of particulars for director Registry Jan 14, 2014 Annual return Registry Jan 14, 2014 Change of particulars for director Registry Jan 14, 2014 Change of particulars for director 2592520... Registry Nov 14, 2013 Auditor's letter of resignation Registry Nov 12, 2013 Miscellaneous document Financials Aug 19, 2013 Annual accounts Registry Aug 14, 2013 Change of particulars for director Registry Dec 19, 2012 Change of registered office address Registry Dec 5, 2012 Annual return Registry Sep 6, 2012 Appointment of a person as Secretary Registry Sep 1, 2012 Appointment of a woman as Secretary Registry Aug 8, 2012 Resignation of one Secretary Registry Aug 1, 2012 Resignation of one Secretary (a woman) Financials Jun 19, 2012 Annual accounts Registry Nov 30, 2011 Annual return Financials Jul 5, 2011 Annual accounts Registry Jun 27, 2011 Second filing with mud for form ar01 Registry Nov 30, 2010 Annual return Registry Oct 18, 2010 Change of particulars for director Registry Oct 18, 2010 Change of particulars for director 8466945... Registry Oct 18, 2010 Change of particulars for director Registry Sep 22, 2010 Change of particulars for director 8011123... Financials Aug 9, 2010 Annual accounts Registry Jul 23, 2010 Section 175 comp act 06 08 Registry Jul 9, 2010 Appointment of a person as Director Registry Jul 9, 2010 Resignation of one Director Registry Jul 1, 2010 Resignation of one Director (a man) Registry Jul 1, 2010 Appointment of a woman Registry Jun 21, 2010 Change of particulars for secretary Registry Jan 4, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jan 4, 2010 Return of allotment of shares Registry Jan 4, 2010 Notice of particulars of variation of rights attached to shares Registry Jan 4, 2010 Authorised allotment of shares and debentures Registry Jan 4, 2010 Alteration to memorandum and articles Registry Dec 23, 2009 Annual return Registry Nov 18, 2009 Appointment of a person as Director Registry Nov 9, 2009 Resignation of one Director Registry Nov 2, 2009 Resignation of one Director (a man) Registry Nov 2, 2009 Appointment of a man as Director and Managing Director Financials Sep 7, 2009 Annual accounts Registry Feb 24, 2009 Annual return Financials Oct 29, 2008 Annual accounts Registry Jan 28, 2008 Annual return Registry Dec 7, 2007 Notice of change of directors or secretaries or in their particulars Financials Oct 31, 2007 Annual accounts Registry Apr 12, 2007 Appointment of a person Registry Apr 12, 2007 Resignation of a person Registry Apr 2, 2007 Appointment of a man as Director Registry Apr 2, 2007 Resignation of one Director (a man) Registry Dec 15, 2006 Annual return Financials Jul 14, 2006 Annual accounts Registry Jan 3, 2006 Appointment of a person Registry Dec 28, 2005 Annual return Registry Dec 22, 2005 Resignation of a person Registry Oct 13, 2005 Resignation of a woman Registry Oct 13, 2005 Two appointments: 2 men Registry Jul 4, 2005 Resignation of a person Registry Jul 4, 2005 Appointment of a person Registry Jun 28, 2005 Resignation of 2 people: one Accountant and one Director (a man) Registry Jun 27, 2005 Appointment of a man as Director Financials Jun 6, 2005 Annual accounts Registry Jan 10, 2005 Annual return Registry Nov 18, 2004 Resolution Registry Nov 18, 2004 Reduce issued capital 09