Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED

Company number 07467768

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2014 TM01 Termination of appointment of John Gregory as a director on 17 September 2014
19 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • USD 1,476,103,967
06 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 28/12/2012
06 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2012
06 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2011
06 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 14/12/2011
15 Nov 2013 SH20 Statement by directors
15 Nov 2013 SH19 Statement of capital on 15 November 2013
  • USD 1,476,103,967.00
15 Nov 2013 CAP-SS Solvency statement dated 07/11/13
15 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • USD 56,639,707
06 Nov 2013 TM01 Termination of appointment of Nicola Brazewell as a director
01 Oct 2013 AA Full accounts made up to 29 December 2012
26 Mar 2013 TM02 Termination of appointment of Benjamin Goodman as a secretary
26 Mar 2013 AP04 Appointment of Eversecretary Limited as a secretary
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 1,460,560,439
  • ANNOTATION A second filed SH01 was registered on 06/12/2013
15 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/12/2013
03 Oct 2012 CH01 Director's details changed for Nicola Kirsteen Morley on 14 September 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
19 May 2012 CH01 Director's details changed for Howard William Nicholson on 18 May 2012
11 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/12/2013
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • USD 995,096,179
  • ANNOTATION A second filed SH01 was registered on 06/12/2013
15 Nov 2011 AP01 Appointment of Nicola Kirsteen Morley as a director
04 Nov 2011 TM01 Termination of appointment of Richard Smith as a director