KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED

Company number 07467950

Date	Type	Description	View / Download
03 Jan 2019	CH01	Director's details changed for Joel Alan Vanderkooi on 4 January 2018	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 30 December 2017	(6 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)
04 Jan 2018	PSC05	Change of details for Kellogg Latin America Holding Company (One) Limited as a person with significant control on 4 January 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Howard William Nicholson as a director on 31 July 2017	(1 page)
31 Oct 2017	AP01	Appointment of Ramesh Kollepara as a director on 8 September 2017	(2 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 Apr 2017	AP01	Appointment of Andrea Critchley as a director on 21 February 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
17 Nov 2016	CH01	Director's details changed for Mr Philip David Knowles on 24 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Nigel David Jaynes as a director on 21 September 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Stephen Richard Hopwood as a director on 21 September 2016	(2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
15 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-15 USD 4,101	(8 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 3 January 2015	(6 pages)
08 Apr 2015	TM01	Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015	(1 page)
02 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2014	(20 pages)
08 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-08 USD 4,101 ANNOTATION Clarification a Second filed AR01 is registered on 02/03/2015	(11 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 28 December 2013	(6 pages)
29 Sep 2014	AP01	Appointment of Mr Philip David Knowles as a director on 16 September 2014	(2 pages)
18 Sep 2014	ANNOTATION	Rectified This document was removed from the public register on 02/03/2015 as it was invalid or ineffective
18 Sep 2014	AP01	Appointment of Julie Ann Ayres-Smith as a director on 17 September 2014	(2 pages)