Founded in 2006, Nomad Foods Europe Holdco Ltd has its registered office in Feltham, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as Goates, Catherine Mary, Van Kruijsbergen, Johanna Maria at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOATES, Catherine Mary | 26 September 2013 | 15 April 2016 | 1 |
| VAN KRUIJSBERGEN, Johanna Maria | 15 April 2016 | 31 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 09 June 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 05 June 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| TM02 - Termination of appointment of secretary | 05 March 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AP02 - Appointment of corporate director | 06 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| TM01 - Termination of appointment of director | 30 June 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AD04 - Change of location of company records to the registered office | 31 May 2017 | |
| AD01 - Change of registered office address | 31 May 2017 | |
| MR01 - N/A | 03 May 2017 | |
| CH01 - Change of particulars for director | 24 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 June 2016 | |
| AP03 - Appointment of secretary | 19 April 2016 | |
| TM02 - Termination of appointment of secretary | 19 April 2016 | |
| RESOLUTIONS - N/A | 07 April 2016 | |
| AR01 - Annual Return | 04 August 2015 | |
| AD04 - Change of location of company records to the registered office | 03 August 2015 | |
| SH01 - Return of Allotment of shares | 15 July 2015 | |
| SH01 - Return of Allotment of shares | 03 July 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2014 | |
| AP01 - Appointment of director | 13 March 2014 | |
| TM01 - Termination of appointment of director | 13 March 2014 | |
| TM02 - Termination of appointment of secretary | 14 October 2013 | |
| AP03 - Appointment of secretary | 14 October 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| RESOLUTIONS - N/A | 06 June 2013 | |
| SH01 - Return of Allotment of shares | 06 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| RESOLUTIONS - N/A | 29 May 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 May 2013 | |
| CAP-SS - N/A | 29 May 2013 | |
| SH19 - Statement of capital | 29 May 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| CERTNM - Change of name certificate | 22 June 2011 | |
| CONNOT - N/A | 22 June 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| AP01 - Appointment of director | 14 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 July 2010 | |
| SH01 - Return of Allotment of shares | 15 April 2010 | |
| RESOLUTIONS - N/A | 01 April 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| RESOLUTIONS - N/A | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| CERTNM - Change of name certificate | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 17 October 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| 353 - Register of members | 15 August 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2007 | |
| 123 - Notice of increase in nominal capital | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| RESOLUTIONS - N/A | 01 June 2007 | |
| RESOLUTIONS - N/A | 01 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 225 - Change of Accounting Reference Date | 01 June 2007 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
| 123 - Notice of increase in nominal capital | 15 November 2006 | |
| 287 - Change in situation or address of Registered Office | 15 November 2006 | |
| 395 - Particulars of a mortgage or charge | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| MEM/ARTS - N/A | 24 August 2006 | |
| CERTNM - Change of name certificate | 17 August 2006 | |
| NEWINC - New incorporation documents | 18 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 May 2017 | Outstanding |
N/A |
| Share charge | 02 September 2010 | Fully Satisfied |
N/A |
| Share charge | 02 November 2006 | Fully Satisfied |
N/A |
