Nomad Foods International Limited

Company Name	Nomad Foods International Limited
Directors	Christian James Ardern and Nomad Foods Europe Limited
Company Status	Active
Company Number	00341305
Category	Private Limited Company
Incorporation Date	11 June 1938(85 years, 11 months ago)
Previous Name	Birds Eye Foods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christian James Ardern
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(81 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Forge, 43 Church Street West Woking GU21 6HT

Director Name	Nomad Foods Europe Limited (Corporation)
Status	Current
Appointed	04 November 2020(82 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	1 New Square Feltham TW14 8HA

Director Name	Allan Stuart Price
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(53 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Manager
Correspondence Address	44 Princes Gate Mews London SW7 2PR

Director Name	James Patrick Reilly
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(53 years, 3 months after company formation)
Appointment Duration	2 months (resigned 31 October 1991)
Role	Manager
Correspondence Address	Chantry Hayes 12 Clifford Manor Road Guildford Surrey GU4 8AG

Secretary Name	Stanley Roger Freeman
Nationality	British
Status	Resigned
Appointed	01 September 1991(53 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 October 2000)
Role	Company Director
Correspondence Address	1 Scotscraig Gills Hill Lane Radlett Hertfordshire WD7 8LH

Director Name	Alan John Brown
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(53 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1994)
Role	Manager
Correspondence Address	64 Blandford Road Chiswick London W4 1EA

Director Name	Mrs Valerie Ann Saint
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(54 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 October 2005)
Role	Manager
Country of Residence	England
Correspondence Address	169 Sidney Road Walton On Thames Surrey KT12 3SB

Director Name	Stanley Roger Freeman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(56 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 06 October 2000)
Role	Manager
Correspondence Address	1 Scotscraig Gills Hill Lane Radlett Hertfordshire WD7 8LH

Director Name	Mr Trefor Huw Rowlands
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(62 years, 4 months after company formation)
Appointment Duration	6 years (resigned 03 November 2006)
Role	Manager
Country of Residence	England
Correspondence Address	25 Eastwick Drive Bookham Surrey KT23 3PY

Secretary Name	Mr Trefor Huw Rowlands
Nationality	British
Status	Resigned
Appointed	06 October 2000(62 years, 4 months after company formation)
Appointment Duration	6 years (resigned 03 November 2006)
Role	Manager
Country of Residence	England
Correspondence Address	25 Eastwick Drive Bookham Surrey KT23 3PY

Director Name	Henry Richard Schirmer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(68 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 28 November 2006)
Role	Finance Director
Correspondence Address	Frensham Horsell Park Woking Surrey GU21 4LY

Director Name	Martin Richard Glenn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(68 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 28 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Stanford Dingley Reading Berkshire RG7 6LS

Secretary Name	Alan Morgan Lewis Jones
Nationality	British
Status	Resigned
Appointed	03 November 2006(68 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 December 2006)
Role	Company Director
Correspondence Address	22 King Edwards Gardens London W3 9RG

Director Name	Louise Helen Shaw
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(68 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 January 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Secretary Name	Anthony William Barratt
Nationality	British
Status	Resigned
Appointed	19 December 2006(68 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 September 2013)
Role	Solicitor
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Paul Martin Baker
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(73 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Andrew Beresford Weston-Webb
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(75 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Secretary Name	Catherine Mary Goates
Nationality	British
Status	Resigned
Appointed	26 September 2013(75 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 2016)
Role	Company Director
Correspondence Address	No 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Anna Corry
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(75 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Sarah Ann Pollard
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(77 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 January 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Mr Wayne Brian Hudson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(77 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Secretary Name	Johanna Maria Van Kruijsbergen
Status	Resigned
Appointed	15 April 2016(77 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2019)
Role	Company Director
Correspondence Address	1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Secretary Name	Mr Edward John Heaton Marriott
Status	Resigned
Appointed	14 January 2019(80 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 May 2023)
Role	Company Director
Correspondence Address	1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Mr Yann Kervoern
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 2020(82 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2021)
Role	Group Export Director
Country of Residence	France
Correspondence Address	1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(67 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 November 2006)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Contact

Website	birdseye.co.uk
Email address	[email protected]
Telephone	020 31286600
Telephone region	London

Location

Registered Address	1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Birds Eye LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

2 April 2024	Registered office address changed from 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England to Forge, 43 Church Street West Woking GU21 6HT on 2 April 2024 (1 page)
7 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 July 2023	Termination of appointment of Wayne Brian Hudson as a director on 3 July 2023 (1 page)
13 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
10 May 2023	Termination of appointment of Edward John Heaton Marriott as a secretary on 9 May 2023 (1 page)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 June 2022	Termination of appointment of Yann Kervoern as a director on 31 December 2021 (1 page)
13 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
6 November 2020	Appointment of Nomad Foods Europe Limited as a director on 4 November 2020 (2 pages)
6 November 2020	Appointment of Mr Yann Kervoern as a director on 4 November 2020 (2 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 October 2020	Company name changed birds eye foods LIMITED\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05 (3 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Sarah Ann Pollard as a director on 16 January 2020 (1 page)
28 January 2020	Appointment of Mr Christian James Ardern as a director on 16 January 2020 (2 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
17 January 2019	Appointment of Mr Edward John Heaton Marriott as a secretary on 14 January 2019 (2 pages)
17 January 2019	Termination of appointment of Johanna Maria Van Kruijsbergen as a secretary on 14 January 2019 (1 page)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 June 2018	Notification of Birds Eye Limited as a person with significant control on 6 April 2016 (2 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
31 May 2017	Register(s) moved to registered office address 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA (1 page)
31 May 2017	Register(s) moved to registered office address 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA (1 page)
31 May 2017	Registered office address changed from 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA to 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA to 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 31 May 2017 (1 page)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
22 July 2016	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page)
22 July 2016	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page)
19 April 2016	Appointment of Johanna Maria Van Kruijsbergen as a secretary on 15 April 2016 (2 pages)
19 April 2016	Appointment of Johanna Maria Van Kruijsbergen as a secretary on 15 April 2016 (2 pages)
19 April 2016	Termination of appointment of Catherine Mary Goates as a secretary on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Catherine Mary Goates as a secretary on 15 April 2016 (1 page)
7 January 2016	Appointment of Mr Wayne Brian Hudson as a director on 1 January 2016 (2 pages)
7 January 2016	Termination of appointment of Andrew Beresford Weston-Webb as a director on 1 January 2016 (1 page)
7 January 2016	Termination of appointment of Andrew Beresford Weston-Webb as a director on 1 January 2016 (1 page)
7 January 2016	Appointment of Mr Wayne Brian Hudson as a director on 1 January 2016 (2 pages)
3 September 2015	Appointment of Sarah Ann Pollard as a director on 24 August 2015 (2 pages)
3 September 2015	Appointment of Sarah Ann Pollard as a director on 24 August 2015 (2 pages)
19 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 50,000 (5 pages)
19 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 50,000 (5 pages)
19 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 50,000 (5 pages)
22 July 2015	Termination of appointment of Anna Corry as a director on 17 July 2015 (1 page)
22 July 2015	Termination of appointment of Anna Corry as a director on 17 July 2015 (1 page)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 (6 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 (6 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 (6 pages)
1 July 2014	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom (1 page)
1 July 2014	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom (1 page)
15 October 2013	Appointment of Anna Corry as a director (3 pages)
15 October 2013	Appointment of Anna Corry as a director (3 pages)
14 October 2013	Termination of appointment of Anthony Barratt as a secretary (2 pages)
14 October 2013	Termination of appointment of Anthony Barratt as a secretary (2 pages)
14 October 2013	Appointment of Catherine Mary Goates as a secretary (3 pages)
14 October 2013	Appointment of Catherine Mary Goates as a secretary (3 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
12 July 2013	Appointment of Andrew Beresford Weston-Webb as a director (3 pages)
12 July 2013	Appointment of Andrew Beresford Weston-Webb as a director (3 pages)
12 July 2013	Termination of appointment of Paul Baker as a director (2 pages)
12 July 2013	Termination of appointment of Paul Baker as a director (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
13 July 2012	Termination of appointment of Louise Shaw as a director (1 page)
13 July 2012	Termination of appointment of Louise Shaw as a director (1 page)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Appointment of Paul Martin Baker as a director (3 pages)
22 February 2012	Appointment of Paul Martin Baker as a director (3 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
10 December 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 December 2009	Resolutions RES13 ‐ Annual accounts 21/10/2009 (1 page)
10 December 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 December 2009	Resolutions RES13 ‐ Annual accounts 21/10/2009 (1 page)
29 October 2009	Director's details changed for Louise Helen Shaw on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Louise Helen Shaw on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Anthony William Barratt on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Anthony William Barratt on 21 October 2009 (1 page)
5 August 2009	Return made up to 05/08/09; full list of members (3 pages)
5 August 2009	Return made up to 05/08/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 August 2008	Return made up to 13/08/08; full list of members (3 pages)
13 August 2008	Return made up to 13/08/08; full list of members (3 pages)
23 October 2007	Return made up to 01/09/07; full list of members (2 pages)
23 October 2007	Return made up to 01/09/07; full list of members (2 pages)
22 October 2007	Location of register of members (1 page)
22 October 2007	Location of register of members (1 page)
17 October 2007	Registered office changed on 17/10/07 from: station avenue walton on thames surrey KT12 1NT (1 page)
17 October 2007	Registered office changed on 17/10/07 from: station avenue walton on thames surrey KT12 1NT (1 page)
21 September 2007	Accounts for a dormant company made up to 3 November 2006 (2 pages)
21 September 2007	Accounts for a dormant company made up to 3 November 2006 (2 pages)
21 September 2007	Accounts for a dormant company made up to 3 November 2006 (2 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	New secretary appointed (2 pages)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
18 February 2007	Accounting reference date extended from 04/11/07 to 31/12/07 (1 page)
18 February 2007	Accounting reference date extended from 04/11/07 to 31/12/07 (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
10 November 2006	New director appointed (3 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Accounting reference date shortened from 31/12/06 to 04/11/06 (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	New director appointed (3 pages)
10 November 2006	New director appointed (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Accounting reference date shortened from 31/12/06 to 04/11/06 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Return made up to 01/09/06; full list of members (2 pages)
11 September 2006	Return made up to 01/09/06; full list of members (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 September 2005	Return made up to 01/09/05; full list of members (5 pages)
8 September 2005	Return made up to 01/09/05; full list of members (5 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 September 2004	Return made up to 01/09/04; full list of members (5 pages)
17 September 2004	Return made up to 01/09/04; full list of members (5 pages)
10 October 2003	Return made up to 01/09/03; full list of members (5 pages)
10 October 2003	Return made up to 01/09/03; full list of members (5 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 September 2002	Return made up to 01/09/02; full list of members (5 pages)
23 September 2002	Return made up to 01/09/02; full list of members (5 pages)
11 September 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
11 September 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 September 2001	Return made up to 01/09/01; full list of members (5 pages)
14 September 2001	Return made up to 01/09/01; full list of members (5 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	New secretary appointed;new director appointed (3 pages)
8 November 2000	New secretary appointed;new director appointed (3 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
5 October 2000	Return made up to 01/09/00; no change of members (4 pages)
5 October 2000	Return made up to 01/09/00; no change of members (4 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 September 1999	Return made up to 01/09/99; change of members (5 pages)
17 September 1999	Return made up to 01/09/99; change of members (5 pages)
8 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 September 1998	Return made up to 01/09/98; full list of members (5 pages)
24 September 1998	Return made up to 01/09/98; full list of members (5 pages)
16 September 1997	Return made up to 01/09/97; full list of members (5 pages)
16 September 1997	Return made up to 01/09/97; full list of members (5 pages)
24 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 September 1996	Return made up to 01/09/96; no change of members (4 pages)
30 September 1996	Return made up to 01/09/96; no change of members (4 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
6 October 1995	Return made up to 01/09/95; full list of members (12 pages)
6 October 1995	Return made up to 01/09/95; full list of members (12 pages)
25 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
5 March 1993	Resolutions ELRES ‐ Elective resolution (12 pages)
5 March 1993	Resolutions ELRES ‐ Elective resolution (12 pages)
18 January 1984	Accounts made up to 31 December 1982 (4 pages)
18 January 1984	Accounts made up to 31 December 1982 (4 pages)
11 June 1939	Incorporation (15 pages)
11 June 1939	Incorporation (15 pages)

Nomad Foods International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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