MONDELEZ INTERNATIONAL SERVICES LIMITED

06745250
BOURNVILLE PLACE BOURNVILLE LANE BOURNVILLE BIRMINGHAM B30 2HP

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 26 Buy now
12 Jul 2024 officers Termination of appointment of director (Daniel James Shepard) 1 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 24 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 25 Buy now
01 Feb 2022 officers Termination of appointment of director (Thomas James Gingell) 1 Buy now
31 Jan 2022 officers Appointment of director (Mrs Hannah Jane O'brien) 2 Buy now
14 Jan 2022 officers Appointment of director (Mr Daniel James Shepard) 2 Buy now
14 Jan 2022 officers Termination of appointment of director (Keith Vincent Mendez) 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 officers Change of particulars for director (Mr Keith Vincent Mendez) 2 Buy now
25 Sep 2021 accounts Annual Accounts 25 Buy now
07 May 2021 officers Appointment of director (Mr Keith Vincent Mendez) 2 Buy now
07 May 2021 officers Termination of appointment of director (Vanessa Sweeney) 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2020 accounts Annual Accounts 24 Buy now
25 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
25 Aug 2020 insolvency Solvency Statement dated 12/08/20 2 Buy now
25 Aug 2020 resolution Resolution 1 Buy now
06 Aug 2020 officers Change of particulars for director (Mrs Vanessa Sweeney) 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 24 Buy now
02 Oct 2019 officers Appointment of director (Mr Thomas James Gingell) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Carole Noelle Keene) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 24 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 officers Appointment of director (Mrs Vanessa Sweeney) 2 Buy now
05 Dec 2017 officers Termination of appointment of director (Gail Margaret Axon) 1 Buy now
04 Oct 2017 accounts Annual Accounts 23 Buy now
04 Apr 2017 officers Appointment of director (Mr Jason Bryan Vickery) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Stephen Richard Bell) 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 25 Buy now
10 Oct 2016 officers Appointment of director (Ms Carole Noelle Keene) 2 Buy now
10 Oct 2016 officers Termination of appointment of director (Daniel James Shepard) 1 Buy now
21 Apr 2016 officers Appointment of director (Mr Stephen Richard Bell) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (David Roberts Harding-Smith) 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
14 Dec 2015 officers Appointment of director (Mrs Gail Margaret Axon) 2 Buy now
09 Oct 2015 accounts Annual Accounts 22 Buy now
28 Jul 2015 officers Appointment of director (Mr David Roberts Harding-Smith) 2 Buy now
20 Jul 2015 officers Termination of appointment of director (Paul Watts) 1 Buy now
20 Jul 2015 officers Termination of appointment of director (Paul Jonathan Sinclair) 1 Buy now
20 Jul 2015 officers Appointment of director (Mr Daniel James Shepard) 2 Buy now
09 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 20 Buy now
08 Jan 2014 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 18 Buy now
29 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
29 Apr 2013 resolution Resolution 1 Buy now
08 Jan 2013 officers Appointment of director (Mr Paul Watts) 2 Buy now
08 Jan 2013 officers Termination of appointment of director (David Jackson) 1 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 officers Change of particulars for director (Mr Paul Jonathan Sinclair) 2 Buy now
25 Oct 2012 accounts Annual Accounts 19 Buy now
22 Mar 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jan 2012 annual-return Annual Return 5 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
02 Dec 2011 annual-return Annual Return 4 Buy now
25 Oct 2011 officers Appointment of director (Mr Paul Jonathan Sinclair) 2 Buy now
25 Oct 2011 officers Termination of appointment of director (Christine Bense) 1 Buy now
02 Sep 2011 accounts Annual Accounts 18 Buy now
13 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2010 annual-return Annual Return 3 Buy now
18 Aug 2010 accounts Annual Accounts 17 Buy now
01 Apr 2010 officers Termination of appointment of director (Keith Collie) 1 Buy now
19 Mar 2010 officers Appointment of director (Mr David Jackson) 2 Buy now
08 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2009 annual-return Annual Return 4 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Keith Mcgregor Collie) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Christine Adelle Bense) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Mr Clive Leslie Moore) 1 Buy now
13 Jul 2009 miscellaneous Statement Of Affairs 32 Buy now
13 Jul 2009 capital Ad 26/06/09\gbp si 72547231@1=72547231\gbp ic 1/72547232\ 2 Buy now
30 Mar 2009 officers Director appointed mr keith mcgregor collie 1 Buy now
30 Mar 2009 officers Appointment terminated director katie gamaz 1 Buy now
11 Mar 2009 capital Gbp nc 50000000/200000000\11/03/09 2 Buy now
18 Feb 2009 accounts Accounting reference date extended from 30/11/2009 to 21/12/2009 1 Buy now
10 Nov 2008 incorporation Incorporation Company 31 Buy now