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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)
08 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 AP01 Appointment of Mr Thomas James Gingell as a director on 1 October 2019
30 Sep 2019 TM01 Termination of appointment of Carole Noelle Keene as a director on 30 September 2019
14 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
06 Dec 2017 AP01 Appointment of Mrs Vanessa Sweeney as a director on 1 December 2017
05 Dec 2017 TM01 Termination of appointment of Gail Margaret Axon as a director on 30 November 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 AP01 Appointment of Mr Jason Bryan Vickery as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Stephen Richard Bell as a director on 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
10 Oct 2016 AP01 Appointment of Ms Carole Noelle Keene as a director on 1 October 2016
10 Oct 2016 TM01 Termination of appointment of Daniel James Shepard as a director on 30 September 2016
21 Apr 2016 AP01 Appointment of Mr Stephen Richard Bell as a director on 15 April 2016
21 Apr 2016 TM01 Termination of appointment of David Roberts Harding-Smith as a director on 15 April 2016
21 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 72,547,232
17 Dec 2015 TM02 Termination of appointment of Clive Leslie Moore as a secretary on 17 December 2015
14 Dec 2015 AP01 Appointment of Mrs Gail Margaret Axon as a director on 10 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 AP01 Appointment of Mr David Roberts Harding-Smith as a director on 2 July 2015
20 Jul 2015 TM01 Termination of appointment of Paul Watts as a director on 2 July 2015
20 Jul 2015 TM01 Termination of appointment of Paul Jonathan Sinclair as a director on 2 July 2015
20 Jul 2015 AP01 Appointment of Mr Daniel James Shepard as a director on 2 July 2015