MONDELEZ UK LIMITED

Company number 00203663

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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)
11 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
27 Aug 2020 AP01 Appointment of Mr Christopher John Callanan as a director on 27 August 2020
27 Aug 2020 AP01 Appointment of Mr Jonathan Oliver Morris as a director on 27 August 2020
25 Aug 2020 SH20 Statement by Directors
25 Aug 2020 SH19 Statement of capital on 25 August 2020
  • GBP 1,581,334
25 Aug 2020 CAP-SS Solvency Statement dated 12/08/20
25 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/08/2020
03 Aug 2020 TM01 Termination of appointment of Jonathan Briscoe as a director on 31 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Jonathan Briscoe on 11 May 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
18 Dec 2018 AP01 Appointment of Mrs Claire Parkes as a director on 14 December 2018
17 Dec 2018 TM01 Termination of appointment of Andrew Michael Jennings as a director on 13 December 2018
07 Nov 2018 PSC05 Change of details for Kraft Foods Schweiz Holding Gmbh as a person with significant control on 7 November 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 AP01 Appointment of Mrs Louise Anne Stigant as a director on 6 June 2018
16 Mar 2018 TM01 Termination of appointment of Philip Watson as a director on 16 March 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
02 Mar 2018 AP01 Appointment of Mr Andrew Michael Jennings as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Michael Damian Taylor as a director on 9 February 2018
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
07 Nov 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 AP01 Appointment of Mr Jonathan Briscoe as a director on 1 April 2017