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CADBURY UK LIMITED

Company number 00155256

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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)
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 Ms Carole Noelle Keene 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
08 Jun 2016 CH01 Director's details changed for Mr Stephen Richard Bell on 7 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
19 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 49,674,973
09 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 49,674,973
01 Oct 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AP01 Appointment of Mr Daniel James Shepard as a director on 3 July 2014
24 Jun 2014 TM01 Termination of appointment of Caroline Daw 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 49,674,973
25 Sep 2013 AA Accounts made up to 29 December 2012
05 Feb 2013 AP01 Appointment of Ms Caroline Daw as a director
04 Feb 2013 TM01 Termination of appointment of Simon Mabley as a director
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mr David Roberts Harding-Smith on 31 December 2012
02 Jan 2013 CH01 Director's details changed for Mr Simon Mabley on 31 December 2012
25 Oct 2012 AA Accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
24 Jun 2011 TM01 Termination of appointment of David Pogson as a director