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MONDELEZ UK PENSION TRUSTEES LIMITED

Company number 00971248

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
22 Jan 2019 AA Accounts for a dormant company made up to 17 December 2018
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
07 Jun 2018 AA Accounts for a dormant company made up to 17 December 2017
01 May 2018 TM01 Termination of appointment of James Frederick Kimpton as a director on 29 April 2018
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
03 Apr 2017 AA Accounts for a dormant company made up to 17 December 2016
14 Feb 2017 CH01 Director's details changed for Mrs Amanda Jane Collins on 8 February 2017
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
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 Andrew Michael Jennings as a director on 12 December 2016
13 Dec 2016 TM01 Termination of appointment of Neil Chapman as a director on 12 December 2016
07 Dec 2016 AP03 Appointment of Mr Fintan O'reilly as a secretary on 28 September 2016
07 Dec 2016 TM02 Termination of appointment of John Whiting as a secretary on 28 September 2016
10 Nov 2016 AA Accounts for a dormant company made up to 17 December 2015
05 Jul 2016 TM01 Termination of appointment of Duncan James Courage as a director on 30 June 2016
13 May 2016 TM01 Termination of appointment of Elaine Mather as a director on 13 May 2016
28 Jan 2016 AR01 Annual return made up to 1 January 2016 no member list
28 Jan 2016 TM02 Termination of appointment of a secretary
30 Dec 2015 AP03 Appointment of Mr John Whiting as a secretary on 14 December 2015
30 Dec 2015 AP03 Appointment of Mr John Whiting as a secretary on 14 November 2015
  • ANNOTATION Part Rectified The date of appointment was removed from the AP03 on 03/03/2016 as it was factually inaccurate or derived from something factually inaccurate.