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CADBURY MONDELEZ PENSION TRUST LIMITED

Company number 00938440

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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 Feb 2017 TM01 Termination of appointment of Hannah Jane O'brien as a director on 10 February 2017
05 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016
13 Dec 2016 AP01 Appointment of Mrs Amanda Jane Collins as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Mr Andrew Nicholas Rose as a director on 12 December 2016
13 Dec 2016 TM01 Termination of appointment of Neil Chapman as a director on 12 December 2016
11 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
04 Oct 2016 AP01 Appointment of Mrs Hannah Jane O'brien as a director on 28 September 2016
04 Oct 2016 TM01 Termination of appointment of Andrew Michael Jennings as a director on 28 September 2016
04 Oct 2016 TM01 Termination of appointment of Veronica Linares as a director on 28 September 2016
04 Oct 2016 TM02 Termination of appointment of John Whiting as a secretary on 28 September 2016
04 Oct 2016 AP03 Appointment of Mr Allan Whalley as a secretary on 28 September 2016
07 Jun 2016 AP01 Appointment of Mr Gregory Alan Chick as a director on 7 June 2016
07 Jun 2016 TM01 Termination of appointment of Mark Jonathan Hodgin as a director on 7 June 2016
07 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-04
19 May 2016 CONNOT Change of name notice
03 May 2016 AP01 Appointment of Mr James Frederick Kimpton as a director on 29 April 2016
03 May 2016 AP01 Appointment of Mrs Carole Keene as a director on 29 April 2016
03 May 2016 AP01 Appointment of Mr Andrew Michael Jennings as a director on 29 April 2016
03 May 2016 AP01 Appointment of Mr Neil Chapman as a director on 29 April 2016
24 Dec 2015 AP03 Appointment of Mr John Whiting as a secretary on 10 December 2015
24 Nov 2015 AP01 Appointment of Ms Veronica Linares as a director on 24 November 2015
15 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 6
14 Oct 2015 TM02 Termination of appointment of Jenny Haines as a secretary on 30 September 2015
19 Aug 2015 AP01 Appointment of Mr Stanley Ainsley as a director on 17 August 2015