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Kellogg Latin America Holding Company (One) LTD

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Reports

Extended Company Report with Annual Accounts KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

KELLOGG INTERNATIONAL FINANCE COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 07467768
Record last updated Wednesday, September 27, 2023 9:42:40 AM UTC
Official Address Orange Tower Media City Uk Salford Greater Manchester United Kingdom M502hf Ordsall
There are 5 companies registered at this street
Postal Code M502HF
Sector Other business support service activities n.e.c.

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KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED (United Kingdom) Page visits 2024

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KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 15, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 11, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry May 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2019 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Dec 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2018 Change of registered office address Change of registered office address
Registry Jan 4, 2018 Persons with significant control Persons with significant control
Registry Dec 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 31, 2017 Resignation of one Director Resignation of one Director
Registry Oct 31, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Sep 8, 2017 Appointment of a man as I.T. Director and Director Appointment of a man as I.T. Director and Director
Registry Jul 31, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 24, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 21, 2017 Resignation of one Director Resignation of one Director
Registry Feb 21, 2017 Appointment of a man as Director and Senior Sc Director Appointment of a man as Director and Senior Sc Director
Registry Feb 20, 2017 Resignation of one Supply Chain Services Director and one Director (a man) Resignation of one Supply Chain Services Director and one Director (a man)
Registry Jan 20, 2017 Resolution Resolution
Registry Jan 19, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 17, 2016 Change of particulars for director Change of particulars for director
Registry Nov 14, 2016 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Nov 14, 2016 Second filing of ar01 with a made up date of 7956524... Second filing of ar01 with a made up date of 7956524...
Registry Oct 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2016 Appointment of a person as Director 2597953... Appointment of a person as Director 2597953...
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Sep 21, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2016 Resolution Resolution
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 15, 2016 Annual return Annual return
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Apr 8, 2015 Resignation of one Director Resignation of one Director
Registry Mar 11, 2015 Resignation of a woman Resignation of a woman
Registry Feb 6, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2015 Annual return Annual return
Financials Jan 3, 2015 Annual accounts Annual accounts
Registry Sep 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2014 Appointment of a person as Director 2593558... Appointment of a person as Director 2593558...
Registry Sep 18, 2014 Resignation of one Director Resignation of one Director
Registry Sep 17, 2014 Appointment of a woman Appointment of a woman
Registry Sep 16, 2014 Appointment of a man as Director and Finance Director / Chartered Accountant Appointment of a man as Director and Finance Director / Chartered Accountant
Registry Dec 19, 2013 Annual return Annual return
Registry Dec 6, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 6, 2013 Second filing with mud for form ar01 7893254... Second filing with mud for form ar01 7893254...
Registry Dec 6, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 6, 2013 Second filing with mud for form ar01 7893254... Second filing with mud for form ar01 7893254...
Registry Nov 15, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 15, 2013 Statement of capital Statement of capital
Registry Nov 15, 2013 Solvency statement Solvency statement
Registry Nov 15, 2013 Resolution Resolution
Registry Nov 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Resignation of a woman Resignation of a woman
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2013 Appointment of a person as Secretary 7467... Appointment of a person as Secretary 7467...
Registry Feb 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 15, 2013 Resolution Resolution
Registry Jan 8, 2013 Annual return Annual return
Registry Oct 3, 2012 Change of particulars for director Change of particulars for director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 19, 2012 Change of particulars for director Change of particulars for director
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2011 Appointment of a woman Appointment of a woman
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Nov 2, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 25, 2011 Resignation of one Director (a man) and one None 7467... Resignation of one Director (a man) and one None 7467...
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Change of name certificate Change of name certificate
Registry Jul 29, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 29, 2011 Company name change Company name change
Registry Jul 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of a woman Resignation of a woman
Registry Jul 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2011 Appointment of a person as Director 2662167... Appointment of a person as Director 2662167...
Registry May 6, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry May 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 29, 2011 Change of name certificate Change of name certificate
Registry Mar 29, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 29, 2011 Company name change Company name change
Registry Mar 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director

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