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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
01 Oct 2013 AA Full accounts made up to 29 December 2012