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NESPRESSO UK LTD: Filings - Page 2

    • Overview

    Company NameNESPRESSO UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00156925
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NESPRESSO UK LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthieu Albert Weber as a director on Mar 01, 2020

    		2 pagesAP01

    Termination of appointment of David Steven Mcdaniel as a director on Mar 01, 2020

    		1 pagesTM01

    Appointment of Mr Laurent Claude Pasquier as a director on Oct 02, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		32 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Francisco Nogueira as a director on Feb 14, 2019

    		1 pagesTM01

    Appointment of Guillaume Chesneau as a director on Feb 14, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2017

    		28 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		27 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		30 pagesAA

    Director's details changed for Mr David Steven Mcdaniel on Aug 23, 2016

    		2 pagesCH01

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 275,000
    		SH01

    Appointment of Mr David Steven Mcdaniel as a director on Apr 15, 2016

    		2 pagesAP01

    Termination of appointment of Marc Philippe Seiler as a director on Apr 08, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Appointment of Mr Francisco Nogueira as a director on Apr 24, 2015

    		2 pagesAP01

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 275,000
    		SH01

    Statement of company's objects

    		3 pagesCC04

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Limitation of auth cap 09/01/2015
    		RES13

    Termination of appointment of Brigid Mary Drohan as a director on Jan 01, 2015

    		1 pagesTM01

    Appointment of Mr Marc Philippe Seiler as a director on Oct 06, 2014

    		2 pagesAP01

    Termination of appointment of Elizabeth Charlotte Legge as a director on Oct 06, 2014

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0