KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED
Company number 03233144
- Company Overview for KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED (03233144)
- Filing history for KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED (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) |
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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 | |
04 Jan 2018 | PSC05 | Change of details for Kellogg U.K. Holding Company Limited as a person with significant control on 4 January 2018 | |
04 Jan 2018 | AD01 | Registered office address changed from The Kellogg Building Talbot Road Manchester M16 0PU to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 4 January 2018 | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with updates | |
04 Aug 2017 | AP01 | Appointment of Mr Nigel David Jaynes as a director on 20 February 2017 | |
04 Aug 2017 | TM01 | Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 | |
05 Oct 2016 | AA | Full accounts made up to 2 January 2016 | |
08 Sep 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
15 Apr 2016 | AP01 | Appointment of Wendy Wen-Lee Smith as a director on 14 March 2016 | |
14 Apr 2016 | TM01 | Termination of appointment of Ozan Dokmecioglu as a director on 14 December 2015 | |
08 Oct 2015 | AA | Full accounts made up to 3 January 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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08 Apr 2015 | AP01 | Appointment of Susan Clare Platt as a director on 11 March 2015 | |
08 Apr 2015 | TM01 | Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015 | |
03 Oct 2014 | AA | Full accounts made up to 28 December 2013 | |
18 Sep 2014 | TM01 | Termination of appointment of John Gregory as a director on 17 September 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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26 Jun 2014 | AP01 | Appointment of Ozan Dokmecioglu as a director | |
18 Nov 2013 | TM01 | Termination of appointment of Jose Tafner as a director | |
04 Nov 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
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01 Oct 2013 | AA | Full accounts made up to 29 December 2012 |