Accounts. Accounts type dormant. |
2023-10-07 |
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Officers. Officer name: Wayne Brian Hudson. Termination date: 2023-07-03. |
2023-07-04 |
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Confirmation statement. Statement with no updates. |
2023-06-13 |
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Officers. Officer name: Edward John Heaton Marriott. Termination date: 2023-05-09. |
2023-05-10 |
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Accounts. Accounts type dormant. |
2022-10-05 |
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Officers. Officer name: Yann Kervoern. Termination date: 2021-12-31. |
2022-06-15 |
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Confirmation statement. Statement with no updates. |
2022-06-13 |
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Accounts. Accounts type dormant. |
2021-10-04 |
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Confirmation statement. Statement with no updates. |
2021-06-02 |
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Officers. Officer name: Mr Yann Kervoern. Appointment date: 2020-11-04. |
2020-11-06 |
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Officers. Officer name: Nomad Foods Europe Limited. Appointment date: 2020-11-04. |
2020-11-06 |
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Change of name. Description: Company name changed birds eye foods LIMITED\certificate issued on 07/10/20. |
2020-10-07 |
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Accounts. Accounts type dormant. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2020-06-09 |
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Officers. Officer name: Mr Christian James Ardern. Appointment date: 2020-01-16. |
2020-01-28 |
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Officers. Termination date: 2020-01-16. Officer name: Sarah Ann Pollard. |
2020-01-28 |
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Accounts. Accounts type dormant. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2019-06-05 |
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Officers. Officer name: Johanna Maria Van Kruijsbergen. Termination date: 2019-01-14. |
2019-01-17 |
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Officers. Officer name: Mr Edward John Heaton Marriott. Appointment date: 2019-01-14. |
2019-01-17 |
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Accounts. Accounts type dormant. |
2018-10-05 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Birds Eye Limited. |
2018-06-08 |
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Confirmation statement. Statement with no updates. |
2018-06-08 |
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Accounts. Accounts type dormant. |
2017-10-09 |
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Confirmation statement. Statement with no updates. |
2017-06-01 |
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Address. New address: 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA. |
2017-05-31 |
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Address. Old address: 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA. Change date: 2017-05-31. New address: 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA. |
2017-05-31 |
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Accounts. Accounts type dormant. |
2016-10-19 |
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Confirmation statement. Statement with updates. |
2016-08-10 |
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Address. New address: 11th Floor, Two Snow Hill Birmingham B4 6WR. Old address: C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England. |
2016-07-22 |
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Officers. Officer name: Catherine Mary Goates. Termination date: 2016-04-15. |
2016-04-19 |
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Officers. Appointment date: 2016-04-15. Officer name: Johanna Maria Van Kruijsbergen. |
2016-04-19 |
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Officers. Appointment date: 2016-01-01. Officer name: Mr Wayne Brian Hudson. |
2016-01-07 |
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Officers. Termination date: 2016-01-01. Officer name: Andrew Beresford Weston-Webb. |
2016-01-07 |
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Officers. Appointment date: 2015-08-24. Officer name: Sarah Ann Pollard. |
2015-09-03 |
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Annual return. With made up date full list shareholders. |
2015-08-19 |
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Officers. Officer name: Anna Corry. Termination date: 2015-07-17. |
2015-07-22 |
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Accounts. Accounts type dormant. |
2015-04-28 |
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Accounts. Accounts type dormant. |
2014-09-12 |
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Annual return. With made up date full list shareholders. |
2014-08-07 |
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Address. Old address: C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom. |
2014-07-01 |
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Officers. Officer name: Anna Corry. |
2013-10-15 |
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Officers. Officer name: Catherine Mary Goates. |
2013-10-14 |
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Officers. Officer name: Anthony Barratt. |
2013-10-14 |
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Annual return. With made up date full list shareholders. |
2013-08-08 |
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Officers. Officer name: Paul Baker. |
2013-07-12 |
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Officers. Officer name: Andrew Beresford Weston-Webb. |
2013-07-12 |
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Accounts. Accounts type dormant. |
2013-07-08 |
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Annual return. With made up date full list shareholders. |
2012-08-23 |
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Officers. Officer name: Louise Shaw. |
2012-07-13 |
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