Advanced company searchLink opens in new window

MONDELEZ UK R&D LIMITED

Company number 03841804

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 TM01 Termination of appointment of Duncan Robert Shearman as a director on 2 July 2015
10 Mar 2015 AP01 Appointment of Mr Belal Tanweer Habib as a director on 23 February 2015
09 Mar 2015 AP01 Appointment of Mr Richard Justin Bardsley as a director on 23 February 2015
09 Mar 2015 TM01 Termination of appointment of Joesph O'shea as a director on 20 January 2015
09 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 15,024,453
01 Oct 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 TM01 Termination of appointment of Jason Billingham as a director
08 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 15,024,453
25 Sep 2013 AA Full accounts made up to 29 December 2012
29 Apr 2013 CERTNM Company name changed kraft foods uk r&d LIMITED\certificate issued on 29/04/13
  • CONNOT ‐
29 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-29
09 Apr 2013 AP01 Appointment of Jason Billingham as a director
09 Apr 2013 AP01 Appointment of Joesph O'shea as a director
09 Apr 2013 TM01 Termination of appointment of James Graham as a director
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AA01 Previous accounting period extended from 17 December 2011 to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
04 Jan 2012 AD03 Register(s) moved to registered inspection location
04 Jan 2012 AD02 Register inspection address has been changed
28 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 11 December 2010
14 Jul 2011 AD01 Registered office address changed from St George's House Bayshill Road Cheltenham Gloucestershire GL50 3AE on 14 July 2011
10 Nov 2010 AP01 Appointment of Mr Duncan Robert Shearman as a director