MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

00474310
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE BIRMINGHAM B30 2HP

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 41 Buy now
14 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 38 Buy now
10 Jul 2023 officers Appointment of director (Mrs Elizabeth Victoria Penfold) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Richard Anthony Hobman) 1 Buy now
20 Apr 2023 officers Appointment of director (Mr Robert Donald Williams) 2 Buy now
18 Apr 2023 officers Termination of appointment of director (Roberto Gambaccini) 1 Buy now
05 Jan 2023 officers Termination of appointment of director (Rui Pedro Duarte De Ascensao) 1 Buy now
05 Jan 2023 officers Change of particulars for director (Mr Rui Pedro Duarte De Ascensao) 2 Buy now
03 Jan 2023 capital Return of Allotment of shares 3 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2022 accounts Annual Accounts 35 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 34 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 33 Buy now
07 May 2020 officers Appointment of director (Mr Rui Pedro Duarte De Ascensao) 2 Buy now
11 Mar 2020 officers Termination of appointment of director (Marcelo Julio Hernandez) 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 29 Buy now
15 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 29 Buy now
11 May 2018 officers Change of particulars for director (Mr Marcelo Julio Hernandez) 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Feb 2018 officers Change of particulars for director (Mr Roberto Gambaccini) 2 Buy now
06 Feb 2018 officers Appointment of director (Mr Roberto Gambaccini) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (Vanessa Smith) 1 Buy now
25 Jan 2018 officers Change of particulars for director (Mrs Vanessa Smith) 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 27 Buy now
01 Nov 2017 officers Appointment of director (Mr Marcelo Julio Hernandez) 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Maria Pia De Caro) 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 officers Appointment of director (Mr Richard Anthony Hobman) 2 Buy now
10 Oct 2016 officers Termination of appointment of director (Neil Chapman) 1 Buy now
10 Oct 2016 accounts Annual Accounts 28 Buy now
21 Jan 2016 annual-return Annual Return 5 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Clive Leslie Moore) 1 Buy now
09 Oct 2015 accounts Annual Accounts 21 Buy now
06 Oct 2015 officers Appointment of director (Ms Maria Pia De Caro) 2 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 20 Buy now
15 Jan 2014 annual-return Annual Return 4 Buy now
19 Dec 2013 officers Appointment of director (Mrs Vanessa Smith) 2 Buy now
14 Oct 2013 officers Termination of appointment of director (Ian Dearn) 1 Buy now
25 Sep 2013 accounts Annual Accounts 24 Buy now
29 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
29 Apr 2013 resolution Resolution 1 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 officers Change of particulars for director (Ian Laurence Dearn) 2 Buy now
25 Oct 2012 accounts Annual Accounts 21 Buy now
04 Jan 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 address Move Registers To Sail Company 1 Buy now
03 Jan 2012 address Change Sail Address Company 1 Buy now
12 Jul 2011 incorporation Memorandum Articles 41 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jun 2011 officers Appointment of secretary (Mr Clive Leslie Moore) 1 Buy now
28 Jun 2011 officers Appointment of director (Mr Neil Chapman) 2 Buy now
27 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jun 2011 officers Termination of appointment of secretary (Cadbury Nominees Limited) 2 Buy now
24 Jun 2011 officers Termination of appointment of director (David Harding-Smith) 2 Buy now
24 Jun 2011 officers Termination of appointment of director (David Pogson) 2 Buy now
24 Jun 2011 officers Termination of appointment of director (Richard Doyle) 2 Buy now
24 Jun 2011 officers Appointment of director (Ian Laurence Dearn) 3 Buy now
20 Jun 2011 accounts Annual Accounts 27 Buy now
09 Jun 2011 resolution Resolution 43 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 officers Change of particulars for corporate secretary (Cadbury Nominees Limited) 2 Buy now
27 Jan 2011 officers Appointment of corporate secretary (Cadbury Nominees Limited) 1 Buy now
27 Oct 2010 auditors Auditors Resignation Company 1 Buy now
20 Oct 2010 auditors Auditors Resignation Company 1 Buy now
13 Oct 2010 officers Termination of appointment of director (Gregory Chick) 1 Buy now
11 Oct 2010 officers Termination of appointment of director (Wilbur Strickland) 1 Buy now
11 Oct 2010 officers Termination of appointment of director (Trevor Bond) 1 Buy now
04 Oct 2010 accounts Annual Accounts 19 Buy now
03 Aug 2010 officers Termination of appointment of director (Philip Rumbol) 1 Buy now
01 Jul 2010 officers Termination of appointment of director (Shari Hosaki) 1 Buy now
28 Jan 2010 annual-return Annual Return 7 Buy now
28 Jan 2010 officers Change of particulars for director (Wilbur Cecil Strickland) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Shari Hosaki) 2 Buy now
28 Jan 2010 officers Change of particulars for director (David John Pogson) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Philip James Rumbol) 2 Buy now
28 Jan 2010 officers Change of particulars for director (David Roberts Harding-Smith) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Gregory Alan Chick) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Trevor John Bond) 2 Buy now
30 Oct 2009 accounts Annual Accounts 20 Buy now
27 Jan 2009 annual-return Return made up to 01/01/09; full list of members 5 Buy now
18 Dec 2008 annual-return Return made up to 28/11/08; full list of members 5 Buy now
27 Oct 2008 accounts Annual Accounts 22 Buy now
07 Aug 2008 officers Appointment terminated secretary john hudspith 1 Buy now
31 Jul 2008 address Registered office changed on 31/07/2008 from, 25 berkeley square, london, W1J 6HB 1 Buy now
16 Jan 2008 annual-return Return made up to 28/11/07; full list of members 3 Buy now
15 Jan 2008 officers New director appointed 1 Buy now
31 Dec 2007 officers New director appointed 1 Buy now
31 Dec 2007 officers New director appointed 1 Buy now
31 Dec 2007 officers New director appointed 1 Buy now
31 Dec 2007 officers Director resigned 1 Buy now