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NZMP (AEM) LIMITED - 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 02586315
- Company Status
- LIVE
- 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
- Age Of Company 1991-02-27 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fonterra International Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- 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 "live". 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
You are here: Nzmp (Aem) Limited - 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom
- 1991-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 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
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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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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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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termination-director-company-with-name-termination-date (2019-08-16) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-22) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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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accounts-with-accounts-type-full (2015-10-23) - AA
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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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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
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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accounts-with-accounts-type-full (2011-12-13) - AA
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resolution (2011-12-21) - RESOLUTIONS
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legacy (2011-12-21) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-12-21) - SH19
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change-person-director-company-with-change-date (2011-12-28) - CH01
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legacy (2011-12-21) - SH20
keyboard_arrow_right 2010
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change-sail-address-company (2010-12-06) - AD02
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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move-registers-to-sail-company (2010-12-06) - AD03
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
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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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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-02-07) - 363s
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288b
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legacy (2006-09-20) - 288b
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legacy (2006-09-20) - 288a
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accounts-with-accounts-type-group (2006-03-20) - AA
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-22) - AA
keyboard_arrow_right 2004
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legacy (2004-02-10) - 288b
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legacy (2004-02-13) - 288c
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legacy (2004-02-13) - 363a
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legacy (2004-03-10) - 288b
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legacy (2004-03-10) - 288a
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auditors-resignation-company (2004-07-02) - AUD
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legacy (2004-06-23) - 288a
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legacy (2004-06-23) - 288b
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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 (2002-10-10) - 288a
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legacy (2002-10-10) - 288b
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legacy (2002-10-10) - 287
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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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certificate-change-of-name-company (2002-05-24) - CERTNM
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legacy (2002-05-09) - 288a
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legacy (2002-05-09) - 288b
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legacy (2002-01-04) - 288c
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accounts-with-accounts-type-group (2002-01-27) - AA
keyboard_arrow_right 2001
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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 (2001-12-18) - 363s
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memorandum-articles (2001-10-01) - MEM/ARTS
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resolution (2001-10-26) - RESOLUTIONS
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legacy (2001-10-26) - 123
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legacy (2001-10-01) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-05-31) - 88(2)R
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legacy (2000-01-04) - 363s
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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
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legacy (2000-06-16) - 123
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resolution (2000-07-03) - RESOLUTIONS
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legacy (2000-07-21) - 287
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-full-group (2000-12-28) - AA
keyboard_arrow_right 1999
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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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legacy (1998-03-17) - 244
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accounts-with-accounts-type-full-group (1998-05-14) - AA
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legacy (1998-12-08) - 363s
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legacy (1998-09-24) - 288a
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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 (1996-10-24) - 288b
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accounts-with-accounts-type-full-group (1996-11-06) - AA
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legacy (1996-12-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-15) - 288
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legacy (1995-12-08) - 363s
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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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legacy (1995-04-13) - 288
keyboard_arrow_right 1994
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legacy (1994-04-18) - 288
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legacy (1994-12-18) - 363s
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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 (1992-02-07) - 288
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legacy (1992-02-18) - 363b
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accounts-with-accounts-type-full-group (1992-12-03) - AA
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legacy (1992-12-03) - 363a
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legacy (1992-09-18) - 288
keyboard_arrow_right 1991
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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
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legacy (1991-05-30) - 288
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legacy (1991-05-30) - 287
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legacy (1991-09-07) - 224
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legacy (1991-09-16) - 288
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legacy (1991-10-24) - 288
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incorporation-company (1991-02-27) - NEWINC