Advanced company searchLink opens in new window

MONDELEZ UK LIMITED

Company number 00203663

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
27 Oct 2011 AP03 Appointment of Clive Leslie Moore as a secretary
02 Sep 2011 AA Full accounts made up to 11 December 2010
08 Jul 2011 AD01 Registered office address changed from St George's House Bayshill Road Cheltenham Gloucestershire GL50 3AE on 8 July 2011
28 Jun 2011 AP01 Appointment of Mr David John Pogson as a director
28 Jun 2011 TM01 Termination of appointment of Jack Pipe as a director
28 Feb 2011 TM01 Termination of appointment of Mark Stanton as a director
22 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 12 December 2009
08 Mar 2010 AA01 Previous accounting period shortened from 21 December 2009 to 17 December 2009
27 Oct 2009 CH01 Director's details changed for Mrs Louise Anne Stigant on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Mark Edward Stanton on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Jack Pipe on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Andrew Michael Jennings on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Nicholas Robert Bunker on 27 October 2009
24 Oct 2009 AA Group of companies' accounts made up to 14 December 2008
15 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Jun 2009 288a Director appointed mr jack pipe
01 Jun 2009 288b Appointment terminated director justin cook
27 May 2009 288a Director appointed mr mark edward stanton
20 May 2009 288a Director appointed mrs louise anne stigant
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2009 288b Appointment terminated director duncan courage
20 Apr 2009 288b Appointment terminated secretary clive moore