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KELLOGG HONG KONG HOLDING COMPANY LIMITED

Company number 09486344

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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)
16 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	PSC05	Change of details for Kellogg Latin America Holding Company (One) Limited as a person with significant control on 4 January 2018	View PDF Change of details for Kellogg Latin America Holding Company (One) Limited as a person with significant control on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AD01	Registered office address changed from The Kellogg Building Talbot Road Manchester M16 0PU United Kingdom to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 4 January 2018	View PDF Registered office address changed from The Kellogg Building Talbot Road Manchester M16 0PU United Kingdom to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 4 January 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AP01	Appointment of Ramesh Kollepara as a director on 8 September 2017	View PDF Appointment of Ramesh Kollepara as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	TM01	Termination of appointment of Howard William Nicholson as a director on 31 July 2017	View PDF Termination of appointment of Howard William Nicholson as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 8 December 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	CH01	Director's details changed for Mr Philip David Knowles on 24 October 2016	View PDF Director's details changed for Mr Philip David Knowles on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 27 October 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 2 January 2016	View PDF Accounts for a dormant company made up to 2 January 2016 - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AP04	Appointment of Eversecretary Limited as a secretary on 16 March 2016	View PDF Appointment of Eversecretary Limited as a secretary on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	TM02	Termination of appointment of Philip David Knowles as a secretary on 16 March 2016	View PDF Termination of appointment of Philip David Knowles as a secretary on 16 March 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)
17 Mar 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 1	View PDF Incorporation Statement of capital on 2015-03-12 GBP 1 - link opens in a new window - 34 pages (34 pages)

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