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MONDELEZ INTERNATIONAL SERVICES LIMITED

Company number 06745250

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
12 Jul 2024 TM01 Termination of appointment of Daniel James Shepard as a director on 1 June 2024
14 Jun 2024 AD01 Registered office address changed from Bournville Place Bournville Lane Bournville Birmingham B30 2LU United Kingdom to Bournville Place Bournville Lane Bournville Birmingham B30 2HP on 14 June 2024
14 Feb 2024 AD01 Registered office address changed from PO Box 12 PO Box 12 Bournville Lane Bournville Birmingham B30 2LU to Bournville Place Bournville Lane Bournville Birmingham B30 2LU on 14 February 2024
03 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
01 Feb 2022 TM01 Termination of appointment of Thomas James Gingell as a director on 26 January 2022
31 Jan 2022 AP01 Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022
14 Jan 2022 AP01 Appointment of Mr Daniel James Shepard as a director on 14 January 2022
14 Jan 2022 TM01 Termination of appointment of Keith Vincent Mendez as a director on 14 January 2022
11 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
31 Dec 2021 CH01 Director's details changed for Mr Keith Vincent Mendez on 29 December 2021
25 Sep 2021 AA Full accounts made up to 31 December 2020
07 May 2021 AP01 Appointment of Mr Keith Vincent Mendez as a director on 30 April 2021
07 May 2021 TM01 Termination of appointment of Vanessa Sweeney as a director on 30 April 2021
11 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
25 Aug 2020 SH20 Statement by Directors
25 Aug 2020 SH19 Statement of capital on 25 August 2020
  • GBP 100,000
25 Aug 2020 CAP-SS Solvency Statement dated 12/08/20
25 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2020 CH01 Director's details changed for Mrs Vanessa Sweeney on 6 August 2020
03 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates