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Nutricia LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NUTRICIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2014)
  • 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

COW & GATE NUTRICIA LIMITED

Details

Company type Private Limited Company
Company Number 00275552
Record last updated Thursday, April 4, 2024 8:15:24 AM UTC
Postal Code BA14 0XQ

Charts

Visits

NUTRICIA LIMITED (United Kingdom) Page visits 2024

Searches

NUTRICIA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 2, 2024 Appointment of a man as Director and Vice President Finance & Data Appointment of a man as Director and Vice President Finance & Data
Registry Nov 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 15, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Resignation of one Director (a man) 2755... Resignation of one Director (a man) 2755...
Registry Apr 16, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 16, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jun 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 23, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 8, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry May 23, 2016 Annual return Annual return
Registry May 23, 2016 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 May 23, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Jun 9, 2015 Annual return Annual return
Financials Nov 4, 2014 Annual accounts Annual accounts
Financials Oct 2, 2014 Annual accounts 2755... Annual accounts 2755...
Registry Jun 6, 2014 Annual return Annual return
Registry Feb 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a man as Director and General Manager - Medical Division Appointment of a man as Director and General Manager - Medical Division
Registry Dec 31, 2013 Resignation of one Vice President Uk/Ireland and one Director (a man) Resignation of one Vice President Uk/Ireland and one Director (a man)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Appointment of a person as Director Appointment of a person 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 Director and Managing Director Appointment of a man as Director and Managing 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 8, 2012 Annual return Annual return
Registry Jun 8, 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
Registry Sep 21, 2010 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
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 person Appointment of a person
Registry Jan 23, 2009 Resignation of a person Resignation of a person
Registry Jan 1, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2008 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 person Appointment of a person
Registry Jul 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2008 Resignation of a person Resignation of a person
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Appointment of a person Appointment of a person
Registry Jul 18, 2008 Resignation of a person Resignation of a person
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 Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 30, 2007 Resolution Resolution
Registry Sep 18, 2007 Resignation of a person Resignation of a person
Registry Sep 18, 2007 Appointment of a person Appointment of a person
Registry Sep 1, 2007 Appointment of a man as Director and Vice President Uk/Ireland Appointment of a man as Director and Vice President Uk/Ireland
Registry Jun 13, 2007 Annual return Annual return
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Appointment of a person Appointment of a person
Registry Jul 13, 2006 Appointment of a director Appointment of a director
Registry Jul 13, 2006 Resignation of a person Resignation of a person
Registry Jul 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2006 Appointment of a person Appointment of a person
Registry Jul 13, 2006 Resignation of a person Resignation of a person
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
Registry Nov 14, 2005 Resignation of a person Resignation of a person
Registry Nov 8, 2005 Resignation of one H r Director and one Director (a man) Resignation of one H r Director and one Director (a man)
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Annual return Annual return
Registry Apr 26, 2005 Resignation of a person Resignation of a person
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 person Appointment of a person
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 Aug 21, 2003 Appointment of a person Appointment of a person
Registry Jul 23, 2003 Appointment of a man as H r Director and Director Appointment of a man as H r Director and Director
Registry Jun 1, 2003 Annual return Annual return
Registry Feb 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Jun 16, 2002 Annual return Annual return
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Jun 7, 2001 Annual return Annual return
Registry May 18, 2001 Resignation of a person Resignation of a person
Registry Mar 31, 2001 Resignation of one Commercial Director Retail and one Director (a man) Resignation of one Commercial Director Retail and one Director (a man)

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