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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)
17 Dec 2015 TM02 Termination of appointment of Clive Leslie Moore as a secretary on 17 December 2015
29 Oct 2015 TM01 Termination of appointment of Mary Elizabeth Barnard as a director on 19 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
23 May 2015 TM01 Termination of appointment of Louise Anne Stigant as a director on 31 March 2015
09 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,581,334
01 Oct 2014 AA Full accounts made up to 31 December 2013
26 Sep 2014 TM01 Termination of appointment of Michael Damian Taylor as a director on 18 September 2014
10 Sep 2014 AP01 Appointment of Mrs Mary Elizabeth Barnard as a director on 28 August 2014
09 Sep 2014 TM01 Termination of appointment of Maurizio Brusadelli as a director on 28 August 2014
15 Jul 2014 TM01 Termination of appointment of Richard Mark Hughes as a director on 31 December 2013
15 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,581,334
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 1,581,334
25 Sep 2013 AA Full accounts made up to 29 December 2012
29 Apr 2013 CERTNM Company name changed kraft foods uk LTD.\certificate issued on 29/04/13
  • CONNOT ‐
29 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-11
11 Apr 2013 TM01 Termination of appointment of David Pogson as a director
11 Apr 2013 AP01 Appointment of Jack Pipe as a director
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 TM01 Termination of appointment of Nicholas Bunker as a director
01 Oct 2012 AP01 Appointment of Mr Maurizio Brusadelli as a director
15 May 2012 AA01 Previous accounting period extended from 17 December 2011 to 31 December 2011
04 May 2012 AP01 Appointment of Richard Mark Hughes as a director
04 May 2012 AP01 Appointment of Philip Antony Greenhalgh as a director
04 May 2012 AP01 Appointment of Mr Michael Damian Taylor as a director