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MONDELEZ UK LIMITED

Company number 00203663

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 AP01 Appointment of Mrs Aileen Louise Nathan as a director on 6 July 2023
30 Jun 2023 TM01 Termination of appointment of Claire Parkes as a director on 30 June 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
05 Dec 2022 CH01 Director's details changed for Mr Grant Mcfadzean on 1 December 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 AP01 Appointment of Mr Grant Mcfadzean as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Christopher John Callanan as a director on 28 February 2022
11 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
14 Dec 2021 AP01 Appointment of Mr Andrew John Beer as a director on 14 December 2021
14 Dec 2021 TM01 Termination of appointment of Jonathan Oliver Morris as a director on 13 December 2021
14 Dec 2021 CH01 Director's details changed for Mr Jonathan Oliver Morris on 1 December 2021
25 Sep 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
27 Aug 2020 AP01 Appointment of Mr Christopher John Callanan as a director on 27 August 2020
27 Aug 2020 AP01 Appointment of Mr Jonathan Oliver Morris as a director on 27 August 2020
25 Aug 2020 SH20 Statement by Directors
25 Aug 2020 SH19 Statement of capital on 25 August 2020
  • GBP 1,581,334
25 Aug 2020 CAP-SS Solvency Statement dated 12/08/20
25 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/08/2020
03 Aug 2020 TM01 Termination of appointment of Jonathan Briscoe as a director on 31 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Jonathan Briscoe on 11 May 2019