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MONDELEZ UK HOLDINGS & SERVICES LIMITED

Company number 00052457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Mrs Linda Anne Cutler on 22 November 2011
28 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 TM01 Termination of appointment of David Pogson as a director
24 Jun 2011 TM01 Termination of appointment of Richard Doyle as a director
24 Jun 2011 AP01 Appointment of Clive Leslie Moore as a director
24 Jun 2011 AP01 Appointment of Allan Whalley as a director
24 Jun 2011 AP01 Appointment of Diane Tomlinson as a director
31 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
31 Mar 2011 AP01 Appointment of David John Pogson as a director
31 Mar 2011 AP01 Appointment of David Roberts Harding-Smith as a director
31 Mar 2011 AP01 Appointment of Mr Richard Michael Doyle as a director
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 264,259,270.500
27 Oct 2010 AUD Auditor's resignation
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 264,259,145.495
20 Oct 2010 AUD Auditor's resignation
08 Oct 2010 TM01 Termination of appointment of Henry Udow as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 TM01 Termination of appointment of Alan Williams as a director
03 Aug 2010 TM01 Termination of appointment of Adam Westley as a director
30 Jul 2010 AP01 Appointment of Miss Clare Louisa Minnie Jennings as a director
29 Jul 2010 AP01 Appointment of Mrs Linda Anne Cutler as a director
17 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Henry Adam Udow on 1 October 2009
27 May 2010 AP04 Appointment of Cadbury Nominees Limited as a secretary