CADBURY MONDELEZ PENSION TRUST LIMITED

Company number 00938440

Date	Type	Description	View / Download
11 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
04 Oct 2016	AP01	Appointment of Mrs Hannah Jane O'brien as a director on 28 September 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Andrew Michael Jennings as a director on 28 September 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Veronica Linares as a director on 28 September 2016	(1 page)
04 Oct 2016	TM02	Termination of appointment of John Whiting as a secretary on 28 September 2016	(1 page)
04 Oct 2016	AP03	Appointment of Mr Allan Whalley as a secretary on 28 September 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Gregory Alan Chick as a director on 7 June 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Mark Jonathan Hodgin as a director on 7 June 2016	(1 page)
07 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-04	(2 pages)
19 May 2016	CONNOT	Change of name notice	(2 pages)
03 May 2016	AP01	Appointment of Mr James Frederick Kimpton as a director on 29 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mrs Carole Keene as a director on 29 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Andrew Michael Jennings as a director on 29 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Neil Chapman as a director on 29 April 2016	(2 pages)
24 Dec 2015	AP03	Appointment of Mr John Whiting as a secretary on 10 December 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Ms Veronica Linares as a director on 24 November 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 6	(8 pages)
14 Oct 2015	TM02	Termination of appointment of Jenny Haines as a secretary on 30 September 2015	(1 page)
19 Aug 2015	AP01	Appointment of Mr Stanley Ainsley as a director on 17 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Simon O'brien as a director on 13 August 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Diane Carolyn Tomlinson as a director on 16 July 2015	(1 page)
05 Aug 2015	AA	Accounts for a dormant company made up to 5 April 2015	(3 pages)
13 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for peter baird	(4 pages)
01 Jul 2015	AP01	Appointment of Mrs Tracey Gale as a director on 1 July 2015	(2 pages)