KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED

Company number 03237431

Date	Type	Description	View / Download
05 Mar 2019	TM01	Termination of appointment of Robert O'sullivan as a director on 31 January 2019	(1 page)
03 Jan 2019	CH01	Director's details changed for Mr Gareth Patrick Maguire on 4 January 2018	(2 pages)
05 Nov 2018	AA	Full accounts made up to 30 December 2017	(32 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
14 Aug 2018	TM01	Termination of appointment of Brian John Boosi as a director on 29 May 2018	(1 page)
14 Aug 2018	AP01	Appointment of Robert O’Sullivan as a director on 29 May 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of David Lawlor as a director on 13 November 2017	(1 page)
22 Mar 2018	AP01	Appointment of Alexander Edward Weatherston Wilson as a director on 15 March 2018	(2 pages)
04 Jan 2018	PSC05	Change of details for Kellogg U.K. Holding Company Limited as a person with significant control on 4 January 2018	(2 pages)
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	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
16 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
26 Apr 2017	TM01	Termination of appointment of Susan Michelle Canning as a director on 20 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Gareth Patrick Maguire as a director on 20 April 2017	(2 pages)
16 Dec 2016	AP01	Appointment of Oliver Richard Morton as a director on 4 November 2016	(2 pages)
12 Oct 2016	AP01	Appointment of David Lawlor as a director on 21 September 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Rohit Sharma as a director on 21 September 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Jonathan Charles Myers as a director on 21 September 2016	(1 page)
11 Oct 2016	AP01	Appointment of Brian John Boosi as a director on 21 September 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Colin Bebbington as a director on 21 September 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 2 January 2016	(33 pages)
08 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
08 Oct 2015	AA	Full accounts made up to 3 January 2015	(27 pages)
15 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100,000	(7 pages)