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MONDELEZ UK HOLDINGS & SERVICES LIMITED

Company number 00052457

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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)
14 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
14 Jan 2019 CH01 Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019
31 Dec 2018 TM01 Termination of appointment of Linda Anne Cutler as a director on 31 December 2018
21 Dec 2018 AP01 Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CH01 Director's details changed for Mr Darren Redhead on 5 April 2018
05 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
07 Nov 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CH01 Director's details changed for John Michael Hladusz on 11 April 2017
12 Apr 2017 AP01 Appointment of John Michael Hladusz as a director on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017
04 Apr 2017 AP01 Appointment of Mr Jason Bryan Vickery as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Stephen Richard Bell as a director on 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
10 Oct 2016 AP01 Appointment of Mr Simon Ashbell as a director on 1 October 2016
10 Oct 2016 TM01 Termination of appointment of Daniel James Shepard as a director on 30 September 2016
19 Aug 2016 CH01 Director's details changed for Mr Darren Redhead on 19 August 2016
02 Aug 2016 AP01 Appointment of Mr Darren Redhead as a director on 1 August 2016
20 Jul 2016 TM01 Termination of appointment of Oliver Cofler as a director on 1 July 2016
08 Jun 2016 CH01 Director's details changed for Mr Stephen Richard Bell on 6 June 2016
21 Apr 2016 AP01 Appointment of Mr Stephen Richard Bell as a director on 15 April 2016
21 Apr 2016 TM01 Termination of appointment of David Roberts Harding-Smith as a director on 15 April 2016
18 Mar 2016 CH01 Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015
21 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 264,259,270.5