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Nomad Foods Europe Finco LTD

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Reports

Extended Company Report with Annual Accounts NOMAD FOODS EUROPE FINCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IGLO FOODS FINCO LIMITED
BUBBLEHURST LIMITED
LIBERATOR PIKCO LIMITED
BEIG PIKCO LIMITED
IGLO FOODS PIKCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 05879462
Record last updated Thursday, March 7, 2019 2:58:44 AM UTC
Official Address 5 New Square Bedfont Lakes Business Park Feltham Middlesex Tw148ha
There are 19 companies registered at this street
Postal Code TW148HA
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jan 31, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2017 Appointment of a woman Appointment of a woman
Registry Jul 7, 2016 Annual return Annual return
Registry Apr 19, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 19, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 7, 2016 Company name change Company name change
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%)
Registry Nov 12, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 14, 2015 Annual return Annual return
Registry Jun 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jun 16, 2015 Annual accounts Annual accounts
Registry Jun 5, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 1, 2015 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jun 1, 2015 Resignation of one Director Resignation of one Director
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry Aug 6, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 5, 2014 Annual return Annual return
Registry Jul 28, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 1, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2014 Resignation of one Director Resignation of one Director
Registry Feb 26, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 26, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2013 Annual return Annual return
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 29, 2013 Solvency statement Solvency statement
Registry May 29, 2013 Statement of capital Statement of capital
Registry May 29, 2013 Resolution Resolution
Registry May 24, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Resignation of one Director 7882955... Resignation of one Director 7882955...
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2013 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2013 Appointment of a woman Appointment of a woman
Registry Nov 14, 2012 Mortgage Mortgage
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry Jul 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2012 Company name change Company name change
Registry Jul 5, 2012 Change of name certificate Change of name certificate
Registry Jul 5, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 3, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 16, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 1, 2012 Second filing with mud for form ar01 1648282... Second filing with mud for form ar01 1648282...
Registry Apr 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Aug 3, 2011 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Change of name certificate Change of name certificate
Registry Jun 22, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 22, 2011 Company name change Company name change
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Jan 21, 2011 Change of particulars for director 2628399... Change of particulars for director 2628399...
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2010 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Change of particulars for director 2644844... Change of particulars for director 2644844...
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2010 Resolution Resolution
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Registry Jul 2, 2009 Resolution Resolution
Registry Feb 12, 2009 Resignation of a person Resignation of a person
Registry Feb 12, 2009 Appointment of a person Appointment of a person
Registry Jan 29, 2009 Appointment of a man as Venture Capitalist and Director Appointment of a man as Venture Capitalist and Director
Registry Jan 12, 2009 Resignation of a person Resignation of a person
Registry Dec 31, 2008 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Apr 11, 2008 Appointment of a person Appointment of a person
Registry Apr 9, 2008 Resignation of a person Resignation of a person
Registry Mar 31, 2008 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Jan 17, 2008 Appointment of a person Appointment of a person
Registry Jan 3, 2008 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Financials Dec 31, 2007 Annual accounts Annual accounts
Registry Dec 31, 2007 Resignation of a person Resignation of a person
Registry Dec 31, 2007 Accounts Accounts

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