CADBURY MONDELEZ PENSION TRUST LIMITED

00938440
BOURNVILLE PLACE, BOURNVILLE LANE BOURNVILLE BIRMINGHAM ENGLAND B30 2LU

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2024 accounts Annual Accounts 2 Buy now
26 Jul 2024 officers Appointment of secretary (Mr Jon Moreton) 2 Buy now
26 Jul 2024 officers Termination of appointment of secretary (Eleanor Ruth Garside) 1 Buy now
15 Jul 2024 officers Termination of appointment of director (Daniel James Shepard) 1 Buy now
29 Apr 2024 officers Appointment of director (Mr Simon Philip Mabley) 2 Buy now
29 Apr 2024 officers Termination of appointment of director (John Joseph Donnellan) 1 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Amanda Jane Collins) 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2023 accounts Annual Accounts 3 Buy now
04 May 2023 officers Appointment of director (Mr Paul Jonathan Sinclair) 2 Buy now
04 May 2023 officers Termination of appointment of director (Donald David Mackinlay) 1 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 officers Change of particulars for director (Mr Gurmukh Singh Hayle) 2 Buy now
30 May 2022 officers Appointment of director (Mr Gurmukh Singh Hayle) 2 Buy now
27 May 2022 officers Termination of appointment of director (Gregory Alan Chick) 1 Buy now
06 May 2022 accounts Annual Accounts 3 Buy now
27 Apr 2022 officers Appointment of director (Mr Daniel James Shepard) 2 Buy now
27 Apr 2022 officers Termination of appointment of director (Andrew Nicholas Rose) 1 Buy now
02 Apr 2022 incorporation Memorandum Articles 11 Buy now
02 Apr 2022 resolution Resolution 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2021 accounts Annual Accounts 3 Buy now
24 Mar 2021 officers Appointment of director (Mr Paul Merry) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Lee Cotton) 1 Buy now
05 Nov 2020 officers Appointment of director (Mr Donald David Mackinlay) 2 Buy now
09 Oct 2020 officers Termination of appointment of director (Timothy William King) 1 Buy now
07 Oct 2020 accounts Annual Accounts 3 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2020 officers Appointment of director (Mr Neil Parfrey) 2 Buy now
27 May 2020 officers Termination of appointment of director (Tracey Gale) 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 officers Appointment of secretary (Mrs Eleanor Ruth Garside) 2 Buy now
26 Sep 2019 officers Termination of appointment of secretary (Roy Brown) 1 Buy now
29 Apr 2019 accounts Annual Accounts 3 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2018 accounts Annual Accounts 3 Buy now
01 May 2018 officers Termination of appointment of director (James Frederick Kimpton) 1 Buy now
01 May 2018 officers Termination of appointment of director (Wayne Lutwyche) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Tom Jack) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Raymond Graham Thompson) 1 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Annual Accounts 3 Buy now
13 Apr 2017 officers Appointment of director (Mr Mark Hodgin) 2 Buy now
28 Mar 2017 officers Appointment of secretary (Mr Roy Brown) 2 Buy now
28 Mar 2017 officers Termination of appointment of secretary (Allan Whalley) 1 Buy now
24 Mar 2017 officers Termination of appointment of director (John Perrott) 1 Buy now
15 Feb 2017 officers Appointment of director (Mr Raymond Graham Thompson) 2 Buy now
14 Feb 2017 officers Change of particulars for director (Mrs Amanda Jane Collins) 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Hannah Jane O'brien) 1 Buy now
05 Jan 2017 accounts Annual Accounts 3 Buy now
13 Dec 2016 officers Appointment of director (Mrs Amanda Jane Collins) 2 Buy now
13 Dec 2016 officers Appointment of director (Mr Andrew Nicholas Rose) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Neil Chapman) 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 officers Appointment of director (Mrs Hannah Jane O'brien) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Andrew Michael Jennings) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (Veronica Linares) 1 Buy now
04 Oct 2016 officers Termination of appointment of secretary (John Whiting) 1 Buy now
04 Oct 2016 officers Appointment of secretary (Mr Allan Whalley) 2 Buy now
07 Jun 2016 officers Appointment of director (Mr Gregory Alan Chick) 2 Buy now
07 Jun 2016 officers Termination of appointment of director (Mark Jonathan Hodgin) 1 Buy now
07 Jun 2016 resolution Resolution 12 Buy now
19 May 2016 resolution Resolution 2 Buy now
19 May 2016 change-of-name Change Of Name Notice 2 Buy now
03 May 2016 officers Appointment of director (Mr James Frederick Kimpton) 2 Buy now
03 May 2016 officers Appointment of director (Mrs Carole Keene) 2 Buy now
03 May 2016 officers Appointment of director (Mr Andrew Michael Jennings) 2 Buy now
03 May 2016 officers Appointment of director (Mr Neil Chapman) 2 Buy now
24 Dec 2015 officers Appointment of secretary (Mr John Whiting) 2 Buy now
24 Nov 2015 officers Appointment of director (Ms Veronica Linares) 2 Buy now
15 Oct 2015 annual-return Annual Return 8 Buy now
14 Oct 2015 officers Termination of appointment of secretary (Jenny Haines) 1 Buy now
19 Aug 2015 officers Appointment of director (Mr Stanley Ainsley) 2 Buy now
18 Aug 2015 officers Termination of appointment of director (Simon O'brien) 1 Buy now
06 Aug 2015 officers Termination of appointment of director (Diane Carolyn Tomlinson) 1 Buy now
05 Aug 2015 accounts Annual Accounts 3 Buy now
13 Jul 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
01 Jul 2015 officers Appointment of director (Mrs Tracey Gale) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (David Peter Gwynne Jones) 2 Buy now
01 Jul 2015 officers Appointment of director (Mr Simon O'brien) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Peter Baird) 1 Buy now
10 Feb 2015 officers Appointment of director (Mr Wayne Lutwyche) 2 Buy now
05 Feb 2015 officers Termination of appointment of director (Stephen John Hughes) 1 Buy now
22 Oct 2014 accounts Annual Accounts 3 Buy now
10 Oct 2014 annual-return Annual Return 10 Buy now
24 Dec 2013 resolution Resolution 13 Buy now
17 Oct 2013 accounts Annual Accounts 3 Buy now
08 Oct 2013 annual-return Annual Return 10 Buy now
29 Jan 2013 accounts Annual Accounts 3 Buy now
29 Jan 2013 officers Termination of appointment of director (Simon Mabley) 1 Buy now
29 Jan 2013 officers Appointment of director (Mrs Diane Tomlinson) 2 Buy now
16 Oct 2012 annual-return Annual Return 10 Buy now
27 Jun 2012 officers Termination of appointment of director (Christopher Orchard) 1 Buy now
12 Mar 2012 officers Appointment of director (Mr John Perrott) 2 Buy now
07 Feb 2012 incorporation Memorandum Articles 10 Buy now
07 Feb 2012 resolution Resolution 9 Buy now
26 Jan 2012 officers Appointment of director (Mr David Peter Gwynne Jones) 2 Buy now
31 Oct 2011 annual-return Annual Return 10 Buy now