KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED filing history - Find and update company information

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KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED

Company number 03233144

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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)
09 Feb 2024	AP01	Appointment of Mr John William Hobson as a director on 25 January 2024	View PDF Appointment of Mr John William Hobson as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
02 Oct 2023	AP01	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023	View PDF Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 36 pages (36 pages)
26 Oct 2022	TM01	Termination of appointment of Robert O'sullivan as a director on 5 October 2022	View PDF Termination of appointment of Robert O'sullivan as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 39 pages (39 pages)
03 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AD02	Register inspection address has been changed to 54 Portland Place London W1B 1DY	View PDF Register inspection address has been changed to 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 9 April 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020	View PDF Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 34 pages (34 pages)
10 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AP01	Appointment of Philip Leslie Jones as a director on 10 December 2019	View PDF Appointment of Philip Leslie Jones as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM01	Termination of appointment of Nigel David Jaynes as a director on 12 December 2019	View PDF Termination of appointment of Nigel David Jaynes as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	RP04AP01	Second filing for the appointment of Benjamin Lamont as a director	View PDF Second filing for the appointment of Benjamin Lamont as a director - link opens in a new window - 6 pages (6 pages)
04 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 31 pages (31 pages)
21 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AP01	Appointment of Benjamin Lamont as a director on 28 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2020.	View PDF Appointment of Benjamin Lamont as a director on 28 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2020. - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	TM01	Termination of appointment of Susan Clare Platt as a director on 28 June 2019	View PDF Termination of appointment of Susan Clare Platt as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	TM01	Termination of appointment of Wendy Wen-Lee Smith as a director on 31 January 2019	View PDF Termination of appointment of Wendy Wen-Lee Smith as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AP01	Appointment of Robert O'sullivan as a director on 31 January 2019	View PDF Appointment of Robert O'sullivan as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Nigel David Jaynes on 4 January 2018	View PDF Director's details changed for Mr Nigel David Jaynes on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CH01	Director's details changed for Susan Clare Platt on 4 January 2018	View PDF Director's details changed for Susan Clare Platt on 4 January 2018 - link opens in a new window - 2 pages (2 pages)

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