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) |
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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
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19 May 2016 | RESOLUTIONS |
Resolutions
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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
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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 |