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NZMP (AEM) LIMITED - 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 02586315
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- London
- W1D 5EU 130 Shaftesbury Avenue, London, W1D 5EU UK
Management
- Managing Directors
- BOYD, Mark Alistair Leslie
- DUNCAN, Grant Alistair
- SHARMA, Gulab Rai
- Company secretaries
- SHARMA, Gulab Rai
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-27
- Dissolved on
- 2022-08-09
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fonterra International Limited
Jurisdiction Particularities
- Company Name (english)
- Nzmp (AEM) Limited
- Additional Status Details
- Dissolved
- Previous Names
- MILK PRODUCTS HOLDINGS (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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NZMP (AEM) LIMITED Company Description
- NZMP (AEM) LIMITED is a ltd registered in United Kingdom with the Company reg no 02586315. Its current trading status is "closed". It was registered 1991-02-27. It was previously called MILK PRODUCTS HOLDINGS (EUROPE) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at 130 Shaftesbury Avenue .
Get NZMP (AEM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-26) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2022-05-09) - LIQ13
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gazette-dissolved-liquidation (2022-08-09) - GAZ2
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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resolution (2021-03-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-03-10) - 600
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liquidation-voluntary-declaration-of-solvency (2021-03-11) - LIQ01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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change-person-director-company-with-change-date (2019-09-25) - CH01
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-full (2018-10-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-full (2017-11-17) - AA
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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accounts-with-accounts-type-full (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-full (2014-11-11) - AA
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-05) - TM01
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accounts-with-accounts-type-full (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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appoint-person-director-company-with-name (2012-12-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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change-person-director-company-with-change-date (2011-12-28) - CH01
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capital-statement-capital-company-with-date-currency-figure (2011-12-21) - SH19
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legacy (2011-12-21) - SH20
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legacy (2011-12-21) - CAP-SS
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resolution (2011-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-12-13) - AA
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accounts-with-accounts-type-full (2011-04-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-09) - AA
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
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change-sail-address-company (2010-12-06) - AD02
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move-registers-to-sail-company (2010-12-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
-
legacy (2008-09-03) - 288b
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legacy (2008-08-29) - 288a
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accounts-with-accounts-type-full (2008-04-01) - AA
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legacy (2008-02-20) - 225
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-02-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
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accounts-with-accounts-type-group (2006-03-20) - AA
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legacy (2006-09-20) - 288a
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legacy (2006-11-20) - 288b
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legacy (2006-09-20) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-10) - 288b
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legacy (2004-02-10) - 288b
-
legacy (2004-02-13) - 288c
-
legacy (2004-02-13) - 363a
-
legacy (2004-03-10) - 288a
-
legacy (2004-06-23) - 288a
-
legacy (2004-06-23) - 288b
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auditors-resignation-company (2004-07-02) - AUD
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legacy (2004-12-07) - 363s
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legacy (2004-03-12) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-03-24) - 363a
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accounts-with-accounts-type-group (2003-02-11) - AA
keyboard_arrow_right 2002
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legacy (2002-05-09) - 288b
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accounts-with-accounts-type-group (2002-01-27) - AA
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legacy (2002-01-04) - 288c
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legacy (2002-05-09) - 288a
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auditors-resignation-company (2002-07-03) - AUD
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memorandum-articles (2002-06-20) - MEM/ARTS
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legacy (2002-10-10) - 287
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legacy (2002-10-10) - 288b
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legacy (2002-10-10) - 288a
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certificate-change-of-name-company (2002-05-24) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 363s
-
legacy (2001-10-26) - 123
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legacy (2001-10-26) - 88(2)R
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resolution (2001-06-27) - RESOLUTIONS
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legacy (2001-10-01) - 88(2)R
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memorandum-articles (2001-10-01) - MEM/ARTS
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resolution (2001-10-26) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-05-31) - 88(2)R
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legacy (2000-01-05) - 288a
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legacy (2000-04-04) - 288b
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accounts-with-accounts-type-full-group (2000-05-02) - AA
-
legacy (2000-06-16) - 123
-
legacy (2000-01-04) - 363s
-
resolution (2000-07-03) - RESOLUTIONS
-
legacy (2000-07-21) - 287
-
legacy (2000-12-21) - 363s
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accounts-with-accounts-type-full-group (2000-12-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 288a
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legacy (1999-12-22) - 288b
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legacy (1999-05-07) - 288b
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accounts-with-accounts-type-full-group (1999-02-09) - AA
keyboard_arrow_right 1998
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legacy (1998-01-02) - 363s
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accounts-with-accounts-type-full-group (1998-05-14) - AA
-
legacy (1998-03-17) - 244
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legacy (1998-09-24) - 288a
-
legacy (1998-12-08) - 363s
-
legacy (1998-09-24) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-21) - 288a
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legacy (1997-04-21) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-06) - 363s
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accounts-with-accounts-type-full-group (1996-11-06) - AA
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legacy (1996-10-24) - 288b
keyboard_arrow_right 1995
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legacy (1995-04-13) - 288
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legacy (1995-12-15) - 288
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accounts-with-accounts-type-full-group (1995-11-07) - AA
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legacy (1995-06-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-08) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-18) - 363s
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legacy (1994-04-18) - 288
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accounts-with-accounts-type-full-group (1994-12-18) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-11) - AA
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legacy (1993-12-11) - 363a
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certificate-change-of-name-company (1993-05-27) - CERTNM
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legacy (1993-04-21) - 288
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legacy (1993-01-12) - 288
keyboard_arrow_right 1992
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legacy (1992-02-18) - 363b
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legacy (1992-02-07) - 288
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legacy (1992-12-03) - 363a
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accounts-with-accounts-type-full-group (1992-12-03) - AA
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legacy (1992-09-18) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-02-27) - NEWINC
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certificate-change-of-name-company (1991-04-22) - CERTNM
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resolution (1991-05-28) - RESOLUTIONS
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legacy (1991-05-28) - 123
-
legacy (1991-05-30) - 288
-
legacy (1991-05-30) - 287
-
legacy (1991-09-07) - 224
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legacy (1991-09-16) - 288
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legacy (1991-10-24) - 288