Mondelez Uk Confectionery Production LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BERTIE BASSETT LIMITED
CADBURY TREBOR BASSETT SERVICES LIMITED
KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED
Company type Private Limited Company , Active Company Number 00474310 Record last updated Tuesday, July 11, 2023 7:33:19 AM UTC Official Address 12 Po Box Bournville Lane There are 8 companies registered at this street
Postal Code B302LU Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Jul 5, 2023 Appointment of a woman Registry Jun 30, 2023 Resignation of one Director (a man) Registry Apr 19, 2023 Appointment of a man as Director and Senior Director Uk Chocolate Registry Apr 17, 2023 Resignation of one Director (a man) Registry Jan 5, 2023 Resignation of one Director (a man) 4743... Registry May 4, 2020 Appointment of a man as Director and Plant Director Registry Feb 14, 2020 Resignation of one Director (a man) Registry Feb 1, 2018 Appointment of a man as Director and Plant Manager Registry Nov 1, 2017 Appointment of a man as Director and Factory Director Registry Oct 1, 2016 Appointment of a man as Director and Head Of Manufacturing Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 15, 2014 Annual return Registry Dec 19, 2013 Appointment of a woman as Director Registry Nov 12, 2013 Appointment of a woman Registry Oct 14, 2013 Resignation of one Director Financials Sep 25, 2013 Annual accounts Registry Jul 8, 2013 Resignation of one Head Of Manufacturing and one Director (a man) Registry Apr 29, 2013 Company name change Registry Apr 29, 2013 Change of name certificate Registry Apr 29, 2013 Change of name 10 Registry Jan 2, 2013 Annual return Registry Jan 2, 2013 Change of particulars for director Financials Oct 25, 2012 Annual accounts Registry Jan 4, 2012 Annual return Registry Jan 4, 2012 Change of location of company records to the single alternative inspection location Registry Jan 3, 2012 Notification of single alternative inspection location Registry Jul 12, 2011 Memorandum of association Registry Jul 1, 2011 Change of registered office address Registry Jun 28, 2011 Appointment of a man as Secretary Registry Jun 28, 2011 Appointment of a man as Director Registry Jun 27, 2011 Company name change Registry Jun 27, 2011 Change of name certificate Registry Jun 24, 2011 Resignation of one Secretary Registry Jun 24, 2011 Resignation of one Director Registry Jun 24, 2011 Resignation of one Director 4743... Registry Jun 24, 2011 Resignation of one Director Registry Jun 24, 2011 Appointment of a man as Director Financials Jun 20, 2011 Annual accounts Registry Jun 13, 2011 Three appointments: 3 men Registry Jun 9, 2011 Alteration to memorandum and articles Registry Feb 1, 2011 Annual return Registry Feb 1, 2011 Change of particulars for corporate secretary Registry Jan 27, 2011 Appointment of a person as Secretary Registry Oct 27, 2010 Auditor's letter of resignation Registry Oct 20, 2010 Auditor's letter of resignation 4743... Registry Oct 13, 2010 Resignation of one Director Registry Oct 11, 2010 Resignation of one Director 4743... Registry Oct 11, 2010 Resignation of one Director Financials Oct 4, 2010 Annual accounts Registry Oct 1, 2010 Resignation of 3 people: one Chartered Accountant, one Science And Technology Directo, one Manager and one Director (a man) Registry Aug 3, 2010 Resignation of one Director Registry Jul 30, 2010 Resignation of one Director (a man) and one Marketing Director Registry Jul 1, 2010 Resignation of one Director Registry Jun 18, 2010 Resignation of a woman Registry Jan 28, 2010 Annual return Registry Jan 28, 2010 Change of particulars for director Registry Jan 28, 2010 Change of particulars for director 4743... Registry Jan 28, 2010 Change of particulars for director Registry Jan 28, 2010 Change of particulars for director 4743... Registry Jan 28, 2010 Change of particulars for director Registry Jan 28, 2010 Change of particulars for director 4743... Registry Jan 28, 2010 Change of particulars for director Financials Oct 30, 2009 Annual accounts Registry Jan 27, 2009 Annual return Registry Dec 18, 2008 Annual return 4743... Financials Oct 27, 2008 Annual accounts Registry Aug 7, 2008 Resignation of a secretary Registry Jul 31, 2008 Change in situation or address of registered office Registry Jul 25, 2008 Appointment of a person as Secretary Registry Jul 24, 2008 Resignation of one Secretary (a man) Registry Jan 16, 2008 Annual return Registry Jan 15, 2008 Appointment of a director Registry Dec 31, 2007 Appointment of a director 4743... Registry Dec 31, 2007 Appointment of a director Registry Dec 31, 2007 Appointment of a director 4743... Registry Dec 31, 2007 Resignation of a director Registry Dec 31, 2007 Resignation of a director 4743... Registry Dec 31, 2007 Resignation of a director Registry Dec 31, 2007 Resignation of a director 4743... Registry Dec 31, 2007 Resignation of a director Registry Sep 28, 2007 Resignation of 2 people: one Solicitor and one Director (a man) Registry Sep 10, 2007 Resignation of 3 people: one Manufacturing Director, Gb & I, one Logistics&Distribution Directo, one Human Resources Director and one Director (a man) Registry Aug 23, 2007 Resignation of a director Registry Aug 23, 2007 Resignation of a director 4743... Registry Jul 16, 2007 Appointment of a man as Chartered Accountant and Director Registry Jun 20, 2007 Resignation of one Managing Director and one Director (a man) Financials Mar 8, 2007 Annual accounts Registry Dec 22, 2006 Annual return Registry Nov 9, 2006 Appointment of a director Registry Oct 16, 2006 Appointment of a man as Director and Finance Director Registry Sep 26, 2006 Appointment of a director Registry Sep 13, 2006 Resignation of a director Registry Jun 16, 2006 Resignation of one Finance Dir Uk Confectionery and one Director (a man) Registry Jun 15, 2006 Appointment of a man as Director and Marketing Director Financials Mar 3, 2006 Annual accounts Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 11, 2006 Resignation of a director Registry Dec 23, 2005 Resignation of a woman Registry Dec 7, 2005 Annual return Financials Nov 4, 2005 Annual accounts
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