CADBURY MONDELEZ PENSION TRUST LIMITED
Company number 00938440
- Company Overview for CADBURY MONDELEZ PENSION TRUST LIMITED (00938440)
- Filing history for CADBURY MONDELEZ PENSION TRUST LIMITED (00938440)
- People for CADBURY MONDELEZ PENSION TRUST LIMITED (00938440)
- More for CADBURY MONDELEZ PENSION TRUST LIMITED (00938440)
| 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) |
|---|---|---|---|
| 29 Apr 2024 | AP01 | Appointment of Mr Simon Philip Mabley as a director on 29 April 2024 | |
| 29 Apr 2024 | TM01 | Termination of appointment of John Joseph Donnellan as a director on 29 April 2024 | |
| 05 Mar 2024 | AD01 | Registered office address changed from Bournville Place PO Box 12 Bournville Lane Birmingham West Midlands B30 2LU to Bournville Place, Bournville Lane Bournville Birmingham B30 2LU on 5 March 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Amanda Jane Collins as a director on 1 February 2024 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 26 September 2023 with updates | |
| 21 Aug 2023 | AA | Accounts for a dormant company made up to 5 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Paul Jonathan Sinclair as a director on 29 April 2023 | |
| 04 May 2023 | TM01 | Termination of appointment of Donald David Mackinlay as a director on 29 April 2023 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 26 September 2022 with updates | |
| 31 May 2022 | CH01 | Director's details changed for Mr Gurmukh Singh Hayle on 25 May 2022 | |
| 30 May 2022 | AP01 | Appointment of Mr Gurmukh Singh Hayle as a director on 25 May 2022 | |
| 27 May 2022 | TM01 | Termination of appointment of Gregory Alan Chick as a director on 25 May 2022 | |
| 06 May 2022 | AA | Accounts for a dormant company made up to 5 April 2022 | |
| 27 Apr 2022 | AP01 | Appointment of Mr Daniel James Shepard as a director on 26 April 2022 | |
| 27 Apr 2022 | TM01 | Termination of appointment of Andrew Nicholas Rose as a director on 26 April 2022 | |
| 02 Apr 2022 | MA | Memorandum and Articles of Association | |
| 02 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
| 07 Oct 2021 | CS01 | Confirmation statement made on 26 September 2021 with updates | |
| 04 Aug 2021 | AA | Accounts for a dormant company made up to 5 April 2021 | |
| 24 Mar 2021 | AP01 | Appointment of Mr Paul Merry as a director on 22 March 2021 | |
| 23 Mar 2021 | TM01 | Termination of appointment of Lee Cotton as a director on 21 March 2021 | |
| 05 Nov 2020 | AP01 | Appointment of Mr Donald David Mackinlay as a director on 22 October 2020 | |
| 09 Oct 2020 | TM01 | Termination of appointment of Timothy William King as a director on 8 October 2020 | |
| 07 Oct 2020 | AA | Accounts for a dormant company made up to 5 April 2020 | |
| 06 Oct 2020 | CS01 | Confirmation statement made on 26 September 2020 with updates |