MONDELEZ UK HOLDINGS & SERVICES LIMITED
Company number 00052457
- Company Overview for MONDELEZ UK HOLDINGS & SERVICES LIMITED (00052457)
- Filing history for MONDELEZ UK HOLDINGS & SERVICES LIMITED (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) |
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04 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
04 Jan 2012 | CH01 | Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 | |
28 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Jun 2011 | TM01 | Termination of appointment of David Pogson as a director | |
24 Jun 2011 | TM01 | Termination of appointment of Richard Doyle as a director | |
24 Jun 2011 | AP01 | Appointment of Clive Leslie Moore as a director | |
24 Jun 2011 | AP01 | Appointment of Allan Whalley as a director | |
24 Jun 2011 | AP01 | Appointment of Diane Tomlinson as a director | |
31 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
31 Mar 2011 | AP01 | Appointment of David John Pogson as a director | |
31 Mar 2011 | AP01 | Appointment of David Roberts Harding-Smith as a director | |
31 Mar 2011 | AP01 | Appointment of Mr Richard Michael Doyle as a director | |
02 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 16 December 2010
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27 Oct 2010 | AUD | Auditor's resignation | |
25 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 8 October 2010
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20 Oct 2010 | AUD | Auditor's resignation | |
08 Oct 2010 | TM01 | Termination of appointment of Henry Udow as a director | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Sep 2010 | TM01 | Termination of appointment of Alan Williams as a director | |
03 Aug 2010 | TM01 | Termination of appointment of Adam Westley as a director | |
30 Jul 2010 | AP01 | Appointment of Miss Clare Louisa Minnie Jennings as a director | |
29 Jul 2010 | AP01 | Appointment of Mrs Linda Anne Cutler as a director | |
17 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
16 Jun 2010 | CH01 | Director's details changed for Mr Henry Adam Udow on 1 October 2009 | |
27 May 2010 | AP04 | Appointment of Cadbury Nominees Limited as a secretary |