MARS WRIGLEY CONFECTIONERY UK LIMITED

Company number 06649982

Date	Type	Description	View / Download
22 Jan 2020	AP01	Appointment of Mrs Helen Michelle Kimberley as a director on 10 December 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 29 December 2018	(85 pages)
15 Aug 2019	TM01	Termination of appointment of David James Haines as a director on 14 August 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
18 Sep 2018	AA	Full accounts made up to 30 December 2017	(45 pages)
29 Aug 2018	TM01	Termination of appointment of Paul Andrew Owings as a director on 24 August 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(5 pages)
31 Jul 2018	CH01	Director's details changed for David James Haines on 1 July 2018	(2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Paul Andrew Owings on 1 March 2018	(2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Paul Andrew Owings on 1 July 2018	(2 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 25 February 2018 GBP 48,497,265	(4 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 25 February 2018 GBP 37,074,080	(5 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Mar 2018	CC04	Statement of company's objects	(2 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-23	(2 pages)
26 Feb 2018	CONNOT	Change of name notice	(2 pages)
23 Jan 2018	CH01	Director's details changed for Mr David Arnaud Manzini on 28 September 2017	(2 pages)
29 Dec 2017	TM02	Termination of appointment of Carol Williams as a secretary on 29 December 2017	(1 page)
29 Dec 2017	TM01	Termination of appointment of Carol Williams as a director on 29 December 2017	(1 page)
23 Oct 2017	CH01	Director's details changed for Andrew Richard Parton on 30 September 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
20 Sep 2017	AP01	Appointment of Mr Colin James Wright Moss as a director on 7 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr David Arnaud Manzini as a director on 7 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Blas Maquivar Gallardo as a director on 14 July 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Matthew James Page as a director on 14 July 2017	(1 page)