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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)
07 Dec 2022 AA Full accounts made up to 1 January 2022
26 Oct 2022 TM01 Termination of appointment of Robert O'sullivan as a director on 5 October 2022
16 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
17 Dec 2021 AA Full accounts made up to 2 January 2021
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
19 Apr 2021 AD02 Register inspection address has been changed to 54 Portland Place London W1B 1DY
19 Apr 2021 AP04 Appointment of Broughton Secretaries Limited as a secretary on 9 April 2021
30 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020
23 Dec 2020 AA Full accounts made up to 28 December 2019
10 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
23 Jan 2020 AP01 Appointment of Philip Leslie Jones as a director on 10 December 2019
23 Jan 2020 TM01 Termination of appointment of Nigel David Jaynes as a director on 12 December 2019
21 Jan 2020 RP04AP01 Second filing for the appointment of Benjamin Lamont as a director
04 Oct 2019 AA Full accounts made up to 29 December 2018
21 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
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.
07 Aug 2019 TM01 Termination of appointment of Susan Clare Platt as a director on 28 June 2019
08 Feb 2019 TM01 Termination of appointment of Wendy Wen-Lee Smith as a director on 31 January 2019
08 Feb 2019 AP01 Appointment of Robert O'sullivan as a director on 31 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Nigel David Jaynes on 4 January 2018
03 Jan 2019 CH01 Director's details changed for Susan Clare Platt on 4 January 2018
06 Sep 2018 AA Full accounts made up to 30 December 2017
15 Aug 2018 AP01 Appointment of Richard Ian Bradley as a director on 1 May 2018
14 Aug 2018 TM01 Termination of appointment of Christopher Charles Wilkinson as a director on 20 April 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates