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Nespresso Uk Ltd

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Reports

Full Company Report  NESPRESSO UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2015)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

ROWNTREE MACKINTOSH (INGREDIENTS) LIMITED
ROWLAW NO 8 LTD.

Details

Company type Private Limited Company
Company Number 00156925
Record last updated Thursday, April 24, 2025 11:23:43 PM UTC
Postal Code RH6 0PA

Charts

Visits

NESPRESSO UK LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-42015-62015-72015-82020-12020-32020-62022-22022-122023-12024-42024-52024-62024-82025-12025-22025-32025-4012345

Searches

NESPRESSO UK LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2013-62016-42021-12021-12012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 1, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a woman Appointment of a woman
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2020 Resignation of one Director (a man) 1569... Resignation of one Director (a man) 1569...
Registry Mar 1, 2020 Appointment of a man as Director and Chief Financial Officer Nestle Uk & Irel Appointment of a man as Director and Chief Financial Officer Nestle Uk & Irel
Registry Oct 2, 2019 Appointment of a man as Finance & Control Director and Director Appointment of a man as Finance & Control Director and Director
Registry Feb 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2019 Appointment of a man as Director and Md Nespresso Uk&Roi Appointment of a man as Director and Md Nespresso Uk&Roi
Registry Apr 15, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 7, 2015 Annual accounts Annual accounts
Registry Apr 24, 2015 Appointment of a man as Nespresso Country Business Manager and Director Appointment of a man as Nespresso Country Business Manager and Director
Registry Apr 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2015 Annual return Annual return
Registry Mar 26, 2015 Statement of companies objects Statement of companies objects
Registry Mar 26, 2015 Memorandum of association Memorandum of association
Registry Mar 26, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2015 Resignation of one Director Resignation of one Director
Registry Jan 1, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2014 Resignation of one Director Resignation of one Director
Registry Oct 6, 2014 Resignation of a woman Resignation of a woman
Registry Oct 6, 2014 Appointment of a man as Director and Head Of Finance & Control Appointment of a man as Director and Head Of Finance & Control
Registry Jul 31, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry May 13, 2014 Annual return Annual return
Registry Nov 14, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2013 Miscellaneous document Miscellaneous document
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Change of particulars for director Change of particulars for director
Registry Apr 26, 2013 Annual return Annual return
Registry Apr 26, 2013 Change of particulars for director Change of particulars for director
Registry Apr 26, 2013 Change of particulars for director 1569... Change of particulars for director 1569...
Registry Dec 19, 2012 Change of registered office address Change of registered office address
Registry Sep 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2012 Appointment of a woman as Secretary 1569... Appointment of a woman as Secretary 1569...
Registry Aug 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Registry Apr 20, 2012 Change of particulars for director Change of particulars for director
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 1569... Change of particulars for director 1569...
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2010 Appointment of a woman Appointment of a woman
Registry Jun 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 4, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry May 9, 2009 Annual return Annual return
Registry Mar 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Annual return Annual return
Registry Dec 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 26, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Jul 11, 2007 Appointment of a director Appointment of a director
Registry Jul 1, 2007 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 1, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry May 31, 2007 Annual return Annual return
Registry Feb 26, 2007 Appointment of a director Appointment of a director
Registry Feb 26, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 12, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Financials Jul 14, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Annual return Annual return
Registry Dec 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 8, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Sep 30, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 30, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2004 Annual return Annual return
Registry Jan 15, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Exec. Vice President and one Director (a man) Resignation of one Exec. Vice President and one Director (a man)
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Apr 23, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Jun 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2002 Appointment of a director Appointment of a director
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