- Company Overview for MONDELEZ UK R&D LIMITED (03841804)
- Filing history for MONDELEZ UK R&D LIMITED (03841804)
- People for MONDELEZ UK R&D LIMITED (03841804)
- More for MONDELEZ UK R&D LIMITED (03841804)
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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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
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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
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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
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29 Apr 2013 | RESOLUTIONS |
Resolutions
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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 |