MONDELEZ UK R&D LIMITED

03841804
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE BIRMINGHAM B30 2HP

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 39 Buy now
14 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 officers Termination of appointment of director (Douglas Vaughan St Clair Hughes) 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 35 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 34 Buy now
05 May 2022 officers Appointment of director (Mr Douglas Vaughan St Clair Hughes) 2 Buy now
03 May 2022 officers Termination of appointment of director (Richard Justin Bardsley) 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 33 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 32 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 28 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 27 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 accounts Annual Accounts 26 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 27 Buy now
21 Aug 2016 officers Appointment of director (Dr Ian Jeffery Noble) 2 Buy now
08 Jun 2016 officers Termination of appointment of director (Belal Tanweer Habib) 1 Buy now
21 Jan 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Clive Leslie Moore) 1 Buy now
09 Oct 2015 accounts Annual Accounts 22 Buy now
20 Jul 2015 officers Termination of appointment of director (Duncan Robert Shearman) 1 Buy now
10 Mar 2015 officers Appointment of director (Mr Belal Tanweer Habib) 2 Buy now
09 Mar 2015 officers Appointment of director (Mr Richard Justin Bardsley) 2 Buy now
09 Mar 2015 officers Termination of appointment of director (Joesph O'shea) 1 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 20 Buy now
04 Jul 2014 officers Termination of appointment of director (Jason Billingham) 1 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 23 Buy now
29 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
29 Apr 2013 resolution Resolution 2 Buy now
09 Apr 2013 officers Appointment of director (Jason Billingham) 2 Buy now
09 Apr 2013 officers Appointment of director (Joesph O'shea) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (James Graham) 1 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
25 Oct 2012 accounts Annual Accounts 23 Buy now
16 Apr 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 address Move Registers To Sail Company 1 Buy now
04 Jan 2012 address Change Sail Address Company 1 Buy now
28 Sep 2011 annual-return Annual Return 3 Buy now
02 Sep 2011 accounts Annual Accounts 20 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2010 officers Appointment of director (Mr Duncan Robert Shearman) 2 Buy now
10 Nov 2010 officers Termination of appointment of director (Alan Gundle) 1 Buy now
22 Oct 2010 annual-return Annual Return 3 Buy now
20 Sep 2010 accounts Annual Accounts 21 Buy now
08 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Oct 2009 officers Change of particulars for secretary (Mr Clive Leslie Moore) 1 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Alan Gundle) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr James Walls Graham) 2 Buy now
24 Oct 2009 accounts Annual Accounts 21 Buy now
29 Sep 2009 annual-return Return made up to 05/09/09; full list of members 3 Buy now
13 Jul 2009 miscellaneous Statement Of Affairs 17 Buy now
13 Jul 2009 capital Ad 23/06/09\gbp si 10024552@1=10024552\gbp ic 4999901/15024453\ 2 Buy now
14 May 2009 resolution Resolution 2 Buy now
22 Apr 2009 incorporation Memorandum Articles 24 Buy now
21 Apr 2009 officers Secretary appointed mr clive leslie moore 1 Buy now
21 Apr 2009 officers Director appointed mr james walls graham 1 Buy now
21 Apr 2009 officers Director appointed mr alan gundle 1 Buy now
20 Apr 2009 officers Appointment terminated secretary bernd dreymueller 1 Buy now
20 Apr 2009 officers Appointment terminated director bernd dreymueller 1 Buy now
20 Apr 2009 officers Appointment terminated director gerhard pleuhs 1 Buy now
20 Apr 2009 officers Appointment terminated director thomas dillon 1 Buy now
20 Apr 2009 change-of-name Certificate Change Of Name Company 3 Buy now
01 Apr 2009 capital Gbp nc 5000000/100000000\25/03/09 2 Buy now
07 Nov 2008 accounts Annual Accounts 17 Buy now
13 Oct 2008 incorporation Memorandum Articles 18 Buy now
08 Oct 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
13 Nov 2007 address Registered office changed on 13/11/07 from: kew house capital interchange way brentford middlesex TW8 0EX 1 Buy now
22 Oct 2007 accounts Annual Accounts 13 Buy now
02 Oct 2007 annual-return Return made up to 05/09/07; full list of members 2 Buy now
15 Feb 2007 officers Director resigned 1 Buy now
25 Oct 2006 accounts Annual Accounts 12 Buy now
12 Sep 2006 annual-return Return made up to 05/09/06; full list of members 3 Buy now
12 Sep 2006 officers Director's particulars changed 1 Buy now
12 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
07 Feb 2006 officers New secretary appointed 1 Buy now
07 Feb 2006 officers New director appointed 1 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
07 Feb 2006 officers Secretary resigned 1 Buy now
15 Sep 2005 annual-return Return made up to 05/09/05; full list of members 8 Buy now
12 Sep 2005 accounts Annual Accounts 12 Buy now
03 May 2005 address Location of register of members 1 Buy now
21 Dec 2004 officers Director resigned 1 Buy now
21 Dec 2004 officers New director appointed 2 Buy now
04 Oct 2004 annual-return Return made up to 15/09/04; full list of members 7 Buy now
04 Oct 2004 officers Director's particulars changed 1 Buy now
04 Oct 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Oct 2004 address Location of register of members 1 Buy now
27 Aug 2004 accounts Annual Accounts 12 Buy now
04 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now