Nespresso Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2015)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
ROWNTREE MACKINTOSH (INGREDIENTS) LIMITED
ROWLAW NO 8 LTD.
Company type Private Limited Company Company Number 00156925 Record last updated Tuesday, March 5, 2024 8:38:43 AM UTC Postal Code RH6 0PA
Visits Searches Document Type Publication date Download link Registry Mar 1, 2024 Appointment of a woman as Director Registry Jan 31, 2024 Resignation of one Director (a man) Registry Aug 1, 2022 Appointment of a woman Registry Jul 1, 2022 Resignation of one Director (a man) Registry Jun 1, 2022 Appointment of a woman as Director Registry Mar 31, 2022 Resignation of one Director (a man) Registry Mar 1, 2020 Resignation of one Director (a man) 1569... Registry Mar 1, 2020 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 Registry Feb 14, 2019 Resignation of one Director (a man) Registry Feb 14, 2019 Appointment of a man as Director and Md Nespresso Uk&Roi Registry Apr 15, 2016 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%) Financials Jul 7, 2015 Annual accounts Registry Apr 24, 2015 Appointment of a man as Nespresso Country Business Manager and Director Registry Apr 24, 2015 Appointment of a man as Director Registry Apr 21, 2015 Annual return Registry Mar 26, 2015 Statement of companies objects Registry Mar 26, 2015 Memorandum of association Registry Mar 26, 2015 Alteration to memorandum and articles Registry Jan 13, 2015 Resignation of one Director Registry Jan 1, 2015 Resignation of one Director (a woman) Registry Oct 9, 2014 Appointment of a man as Director Registry Oct 8, 2014 Resignation of one Director Registry Oct 6, 2014 Resignation of a woman 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 May 13, 2014 Annual return Registry Nov 14, 2013 Auditor's letter of resignation Registry Nov 12, 2013 Miscellaneous document Financials Aug 19, 2013 Annual accounts Registry Aug 13, 2013 Change of particulars for director Registry Apr 26, 2013 Annual return Registry Apr 26, 2013 Change of particulars for director Registry Apr 26, 2013 Change of particulars for director 1569... Registry Dec 19, 2012 Change of registered office address Registry Sep 6, 2012 Appointment of a woman as Secretary Registry Sep 1, 2012 Appointment of a woman as Secretary 1569... 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 Apr 20, 2012 Annual return Registry Apr 20, 2012 Change of particulars for director Financials Jul 5, 2011 Annual accounts Registry May 16, 2011 Annual return Registry Oct 18, 2010 Change of particulars for director Registry Sep 22, 2010 Change of particulars for director 1569... Financials Jul 27, 2010 Annual accounts Registry Jul 23, 2010 Section 175 comp act 06 08 Registry Jul 9, 2010 Appointment of a woman 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 May 4, 2010 Annual return Financials Oct 30, 2009 Annual accounts Registry May 9, 2009 Annual return Registry Mar 17, 2009 Notice of change of directors or secretaries or in their particulars Financials Oct 30, 2008 Annual accounts Registry May 12, 2008 Annual return Registry Dec 7, 2007 Notice of change of directors or secretaries or in their particulars Financials Jul 26, 2007 Annual accounts Registry Jul 11, 2007 Resignation of a director Registry Jul 11, 2007 Appointment of a director Registry Jul 1, 2007 Resignation of one Chief Executive Officer and one Director (a man) Registry Jul 1, 2007 Appointment of a woman as Director Registry May 31, 2007 Annual return Registry Feb 26, 2007 Appointment of a director Registry Feb 26, 2007 Resignation of a director Registry Feb 23, 2007 Resignation of one Finance Director and one Director (a man) Registry Feb 12, 2007 Appointment of a man as Director Financials Jul 27, 2006 Annual accounts Registry May 11, 2006 Annual return Financials Jul 14, 2005 Annual accounts Registry May 16, 2005 Annual return Registry Dec 30, 2004 Appointment of a secretary Registry Dec 16, 2004 Resignation of a secretary Registry Dec 8, 2004 Resignation of one Secretary (a man) Registry Dec 8, 2004 Appointment of a woman as Secretary Registry Oct 8, 2004 Appointment of a director Registry Sep 30, 2004 Resignation of one Managing Director and one Director (a man) Registry Sep 30, 2004 Resignation of a director Registry Sep 30, 2004 Appointment of a man as Director and Finance Director Financials Sep 21, 2004 Annual accounts Registry Jul 20, 2004 Appointment of a man as Secretary Registry Jul 20, 2004 Resignation of one Secretary (a man) Registry Jul 19, 2004 Resignation of a secretary Registry Jul 19, 2004 Appointment of a secretary Registry Jun 22, 2004 Annual return Registry Jan 15, 2004 Resignation of a director Registry Dec 31, 2003 Resignation of one Exec. Vice President and one Director (a man) Financials Aug 7, 2003 Annual accounts Registry Apr 23, 2003 Annual return Financials Nov 5, 2002 Annual accounts Registry Jun 16, 2002 Appointment of a secretary Registry Jun 16, 2002 Appointment of a director Registry Jun 16, 2002 Resignation of a secretary Registry Jun 16, 2002 Resignation of a director
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