- Company Overview for MONDELEZ UK LIMITED (00203663)
- Filing history for MONDELEZ UK LIMITED (00203663)
- People for MONDELEZ UK LIMITED (00203663)
- More for MONDELEZ UK LIMITED (00203663)
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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27 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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17 Dec 2015 | TM02 | Termination of appointment of Clive Leslie Moore as a secretary on 17 December 2015 | |
29 Oct 2015 | TM01 | Termination of appointment of Mary Elizabeth Barnard as a director on 19 October 2015 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 May 2015 | TM01 | Termination of appointment of Louise Anne Stigant as a director on 31 March 2015 | |
09 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
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01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Sep 2014 | TM01 | Termination of appointment of Michael Damian Taylor as a director on 18 September 2014 | |
10 Sep 2014 | AP01 | Appointment of Mrs Mary Elizabeth Barnard as a director on 28 August 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Maurizio Brusadelli as a director on 28 August 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Richard Mark Hughes as a director on 31 December 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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16 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 18 November 2013
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25 Sep 2013 | AA | Full accounts made up to 29 December 2012 | |
29 Apr 2013 | CERTNM |
Company name changed kraft foods uk LTD.\certificate issued on 29/04/13
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29 Apr 2013 | RESOLUTIONS |
Resolutions
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11 Apr 2013 | TM01 | Termination of appointment of David Pogson as a director | |
11 Apr 2013 | AP01 | Appointment of Jack Pipe as a director | |
02 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
25 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Oct 2012 | TM01 | Termination of appointment of Nicholas Bunker as a director | |
01 Oct 2012 | AP01 | Appointment of Mr Maurizio Brusadelli as a director | |
15 May 2012 | AA01 | Previous accounting period extended from 17 December 2011 to 31 December 2011 | |
04 May 2012 | AP01 | Appointment of Richard Mark Hughes as a director | |
04 May 2012 | AP01 | Appointment of Philip Antony Greenhalgh as a director |