Name of Company: NZMP (AEM) LIMITED Company Number: 02586315 Nature of Business: Non trading investment company Registered office: Delta ..., London Gazette, 3 March 2021
NZMP (AEM) LIMITED (Company Number 02586315) Registered office: Delta 100 Delta Business Park, Great Western Way, Swindon, SN5 7XP Princi..., London Gazette, 3 March 2021
NZMP (AEM) LIMITED (Company Number 02586315) Registered office: 130 Shaftesbury Avenue, London, W1D 5EU (formerly Delta 100, Delta Busine..., London Gazette, 16 April 2021
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 | Fonterra International Limited controls  NZMP (AEM) LIMITED (United Kingdom, 27 Feb 1991- ) |
Share Ownership | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2021-03-11 | Notice of statutory declaration of solvency | Declaration of solvency | details | |
| 2021-03-10 | Notice of appointment of liquidator voluntary winding up (members or creditors) | Appointment of a voluntary liquidator | details | |
| 2021-03-10 | Filing dated 10 March 2021 | Resolutions | details | |
| 2021-03-10 | Change of registered office address | Registered office address changed from Delta 100 Delta Business Park Great Western Way Swindon Wiltshire SN5 7XP to 130 Shaftesbury Avenue London W1D 5EU on 2021-03-10 | details | |
| 2020-12-07 | Confirmation Statement | Confirmation statement made on 2020-11-30 with no updates | details | |
| 2019-12-02 | Confirmation Statement | Confirmation statement made on 2019-11-30 with no updates | details | |
| 2019-11-06 | Annual Accounts | Full accounts made up to 2019-07-31 | details | |
| 2019-09-25 | Change of director's details | Director's details changed for Mr Mark Alistair Leslie Boyd on 2019-09-24 | details | |
| 2019-08-16 | Appointment of director | Appointment of Mr Mark Alistair Leslie Boyd as a director on 2019-08-15 | details | |
| 2019-08-16 | Termination of appointment of director | Termination of appointment of Hans Elisabertus Huistra as a director on 2019-08-15 | details | |
| 2019-04-16 | Appointment of director | Appointment of Mr Grant Alistair Duncan as a director on 2019-04-15 | details | |
| 2019-04-16 | Appointment of director | Appointment of Mr Hans Elisabertus Huistra as a director on 2019-04-15 | details | |
| 2019-04-03 | Termination of appointment of director | Termination of appointment of Mehmet Erol as a director on 2019-04-01 | details | |
| 2018-12-05 | Confirmation Statement | Confirmation statement made on 2018-11-30 with no updates | details | |
| 2018-10-22 | Annual Accounts | Full accounts made up to 2018-07-31 | details | |
| 2017-12-04 | Confirmation Statement | Confirmation statement made on 2017-11-30 with no updates | details | |
| 2017-11-29 | Appointment of director | Appointment of Mr Mehmet Erol as a director on 2017-11-29 | details | |
| 2017-11-29 | Termination of appointment of director | Termination of appointment of Aaron Lee Norman Wright as a director on 2017-11-29 | details | |
| 2017-11-17 | Annual Accounts | Full accounts made up to 2017-07-31 | details | |
| 2017-01-04 | Annual Accounts | Full accounts made up to 2016-07-31 | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 70.10 | Activities of head offices | UK SIC Classification 2007 | details |
Problem/question about this data? Click here
Open DataFor access please Log in / Sign up
