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CADBURY MONDELEZ PENSION TRUST LIMITED

Company number 00938440

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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 Aug 2011 TM01 Termination of appointment of Wayne Lutwyche as a director
21 Apr 2011 AP01 Appointment of Mr Wayne Lutwyche as a director
12 Apr 2011 TM01 Termination of appointment of John Donnellan as a director
22 Feb 2011 AP03 Appointment of Mrs Jenny Haines as a secretary
22 Feb 2011 TM02 Termination of appointment of Allan Whalley as a secretary
15 Feb 2011 AP01 Appointment of Mr Lee Cotton as a director
15 Feb 2011 TM01 Termination of appointment of Martyn Norcott as a director
04 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
12 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of David Crofts as a director
11 Oct 2010 TM01 Termination of appointment of Richard Doyle as a director
23 Sep 2010 AP01 Appointment of Mr Simon Mabley as a director
23 Sep 2010 AP01 Appointment of Mr Mark Hodgin as a director
22 Sep 2010 AP01 Appointment of Mr Tom Jack as a director
22 Sep 2010 AP01 Appointment of Mr Chris William Orchard as a director
18 May 2010 TM01 Termination of appointment of James Marshall as a director
18 May 2010 TM01 Termination of appointment of John Mills as a director
18 Mar 2010 CC04 Statement of company's objects
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2010 AA Accounts for a dormant company made up to 5 April 2009
14 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for John Greatorex Hatchett on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr John Michael Mills on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Timothy William King on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Martyn Norcott on 14 October 2009