KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED
Company number 07467950
- Company Overview for KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED (07467950)
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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) |
|---|---|---|---|
| 20 Dec 2024 | CS01 | Confirmation statement made on 13 December 2024 with no updates | |
| 10 Dec 2024 | AA | Full accounts made up to 30 December 2023 | |
| 25 Jun 2024 | AP01 | Appointment of Mr Francesc Torrelles Burgues as a director on 13 June 2024 | |
| 25 Jun 2024 | TM01 | Termination of appointment of Richard Wendell Schell as a director on 13 June 2024 | |
| 15 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
| 10 Oct 2023 | TM01 | Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023 | |
| 02 Oct 2023 | AP01 | Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 | |
| 04 Jul 2023 | TM01 | Termination of appointment of Ramesh Kollepara as a director on 26 May 2023 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
| 03 Oct 2022 | AA | Full accounts made up to 1 January 2022 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
| 14 Oct 2021 | AA | Full accounts made up to 2 January 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021 | |
| 30 Jun 2021 | TM01 | Termination of appointment of Philip David Knowles as a director on 30 June 2021 | |
| 12 May 2021 | AP04 | Appointment of Broughton Secretaries Limited as a secretary on 22 April 2021 | |
| 12 May 2021 | AD02 | Register inspection address has been changed to 54 Portland Place London W1B 1DY | |
| 30 Mar 2021 | TM02 | Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
| 23 Dec 2020 | AA | Full accounts made up to 28 December 2019 | |
| 25 Feb 2020 | AP01 | Appointment of Christopher James Jones as a director on 18 December 2019 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
| 20 Jan 2020 | TM01 | Termination of appointment of Nigel David Jaynes as a director on 12 December 2019 | |
| 14 Jan 2020 | AP01 | Appointment of Benjamin Lamont as a director on 10 December 2019 | |
| 14 Jan 2020 | AP01 | Appointment of Philip Leslie Jones as a director on 10 December 2019 |