NESPRESSO UK LTD: Filings - Page 3

  • 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

    Termination of appointment of Elizabeth Charlotte Lucienne Marjorie Messud as a secretary on Jul 31, 2014

    1 pagesTM02

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 275,000
    SH01

    Auditor's resignation

    2 pagesAUD

    Miscellaneous

    Section 519 of the companies act 2006
    1 pagesMISC

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Director's details changed for Brigid Mary Drohan on Aug 13, 2013

    2 pagesCH01

    Annual return made up to Apr 20, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Elizabeth Charlotte Legge on Apr 26, 2013

    2 pagesCH01

    Director's details changed for Brigid Mary Drohan on Apr 26, 2013

    2 pagesCH01

    Registered office address changed from * St George's House Park Lane Croydon CR9 1NR* on Dec 19, 2012

    1 pagesAD01

    Appointment of Mrs Elizabeth Charlotte Lucienne Marjorie Messud as a secretary

    1 pagesAP03

    Termination of appointment of Isabelle Deschamps as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Brigid Mary Drohan on Apr 20, 2012

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    14 pagesAR01

    Director's details changed for Brigid Mary Drohan on Sep 30, 2010

    3 pagesCH01

    Director's details changed for Elizabeth Charlotte Legge on Sep 16, 2010

    3 pagesCH01

    Full accounts made up to Dec 31, 2009

    19 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175(5)(a) 24/09/2008
    RES13

    Appointment of Elizabeth Charlotte Legge as a director

    3 pagesAP01

    Termination of appointment of Steven Phillips as a director

    2 pagesTM01

    Secretary's details changed for Isabelle Deschamps on Jun 02, 2010

    3 pagesCH03

    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