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Nutricia (Cow & Gate Milupa) Holdings LTD

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Reports

Full Company ReportNUTRICIA (COW & GATE MILUPA) HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 2014)
  • all other documents available
  • 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

NUTRICIA HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01917542
Record last updated Saturday, October 12, 2019 2:11:13 AM UTC
Official Address Newmarket Avenue Whitehorse Business Park Trowbridge Wiltshire Ba140xq Southwick
There are 10 companies registered at this street
Locality Southwick
Region England
Postal Code BA140XQ
Sector Activities of head offices

Charts

Visits

NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-92015-112015-122016-72022-62022-82022-92023-12023-72024-32024-42024-52024-62024-72025-22025-32025-4012345678910111213

Searches

NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12020-801

Directors

Document Type Publication date Download link
Registry Sep 30, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 17, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 22, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 18, 2015 Annual accounts Annual accounts
Registry Jun 9, 2015 Annual return Annual return
Financials Oct 16, 2014 Annual accounts Annual accounts
Registry Jun 6, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Annual return Annual return
Registry Jun 3, 2013 Change of particulars for director Change of particulars for director
Registry Jun 3, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 1, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 31, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry Oct 6, 2010 Miscellaneous document Miscellaneous document
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry Jan 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 1, 2009 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Dec 18, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 6, 2008 Annual return Annual return
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Jul 27, 2007 Memorandum of association Memorandum of association
Registry Jul 24, 2007 Change of name certificate Change of name certificate
Registry Jul 24, 2007 Company name change Company name change
Registry Jun 13, 2007 Annual return Annual return
Registry May 8, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Appointment of a director Appointment of a director
Registry Jul 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Jul 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 25, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2005 Annual return Annual return
Registry Apr 26, 2005 Resignation of a director Resignation of a director
Registry Apr 18, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 31, 2005 Appointment of a director Appointment of a director
Registry Mar 18, 2005 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 21, 2004 Annual return Annual return
Registry Jan 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Appointment of a director Appointment of a director
Registry Jun 1, 2003 Resignation of a director Resignation of a director
Registry Jun 1, 2003 Annual return Annual return
Registry May 31, 2003 Resignation of one Cheif Financial Officer and one Director (a man) Resignation of one Cheif Financial Officer and one Director (a man)
Registry May 31, 2003 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 5, 2003 Appointment of a director Appointment of a director
Registry Jan 2, 2003 Resignation of a director Resignation of a director
Registry Jan 2, 2003 Appointment of a director Appointment of a director
Registry Dec 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2002 Three appointments: 3 men Three appointments: 3 men
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Annual return Annual return
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Jun 7, 2001 Annual return Annual return
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Feb 12, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 22, 2001 Resignation of a director Resignation of a director
Registry Dec 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Jun 6, 2000 Annual return Annual return
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry Dec 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jun 23, 1999 Annual return Annual return
Registry Dec 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Jun 17, 1998 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Jul 15, 1997 Annual return Annual return
Registry Feb 19, 1997 Elective resolution Elective resolution

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