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Dato Capital United Kingdom

Mondelez Uk R&D LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • 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

VALLEYBASE LIMITED
KRAFT FOODS INTERNATIONAL (EU) LTD
KRAFT FOODS UK R&D LIMITED

Details

Company type Private Limited Company, Active
Company Number 03841804
Record last updated Saturday, March 2, 2024 10:36:41 AM UTC
Official Address 12 Po Box Bournville Lane
There are 8 companies registered at this street
Postal Code B302LU
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

MONDELEZ UK R&D LIMITED (United Kingdom) Page visits 2024

Searches

MONDELEZ UK R&D LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2022 Resignation of one Director (a man) 3841... Resignation of one Director (a man) 3841...
Registry May 3, 2022 Appointment of a man as V.P. Global Chocolate Packaging and Director Appointment of a man as V.P. Global Chocolate Packaging and Director
Registry Aug 1, 2016 Appointment of a man as Director and Fmcg R&D Appointment of a man as Director and Fmcg R&D
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%) 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 Feb 23, 2015 Appointment of a man as Director and R&d Director Appointment of a man as Director and R&d Director
Registry Jul 4, 2014 Resignation of one Director Resignation of one Director
Registry May 12, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 8, 2014 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Company name change Company name change
Registry Apr 29, 2013 Change of name certificate Change of name certificate
Registry Apr 29, 2013 Change of name 10 Change of name 10
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2013 Appointment of a man as Director 3841... Appointment of a man as Director 3841...
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2013 Resignation of one Research & Development Director and one Director (a man) Resignation of one Research & Development Director and one Director (a man)
Registry Jan 2, 2013 Annual return Annual return
Financials Oct 25, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 4, 2012 Annual return Annual return
Registry Jan 4, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 4, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 28, 2011 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Change of registered office address Change of registered office address
Registry Nov 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2010 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Appointment of a man as Director and Director Global Brew Systems Appointment of a man as Director and Director Global Brew Systems
Registry Oct 22, 2010 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 3841... Change of particulars for director 3841...
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Sep 29, 2009 Annual return Annual return
Registry Jul 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2009 Shares agreement Shares agreement
Registry May 14, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 22, 2009 Memorandum of association Memorandum of association
Registry Apr 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2009 Appointment of a man as Director 3841... Appointment of a man as Director 3841...
Registry Apr 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Registry Apr 20, 2009 Resignation of a director 3841... Resignation of a director 3841...
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Registry Apr 20, 2009 Change of name certificate Change of name certificate
Registry Apr 20, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Apr 20, 2009 Company name change Company name change
Registry Apr 1, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Memorandum of association Memorandum of association
Registry Oct 8, 2008 Annual return Annual return
Registry Nov 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Annual return Annual return
Registry Feb 15, 2007 Resignation of a director Resignation of a director
Registry Feb 9, 2007 Resignation of one Pres Commercial Op Eu and one Director (a man) Resignation of one Pres Commercial Op Eu and one Director (a man)
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Annual return Annual return
Registry Sep 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2006 Notice of change of directors or secretaries or in their particulars 3841... Notice of change of directors or secretaries or in their particulars 3841...
Registry Feb 28, 2006 Resignation of a director Resignation of a director
Registry Feb 27, 2006 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2006 Appointment of a man as Director and Vp & Chief Counsel Eu Appointment of a man as Director and Vp & Chief Counsel Eu
Registry Sep 15, 2005 Annual return Annual return
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry May 3, 2005 Register of members Register of members
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Dec 21, 2004 Appointment of a director 3841... Appointment of a director 3841...
Registry Dec 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2004 Annual return Annual return
Registry Oct 4, 2004 Register of members Register of members
Registry Oct 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2004 Notice of change of directors or secretaries or in their particulars 3841... Notice of change of directors or secretaries or in their particulars 3841...
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Aug 4, 2004 Resignation of a director Resignation of a director
Registry Aug 4, 2004 Appointment of a director Appointment of a director
Registry Aug 4, 2004 Appointment of a director 3841... Appointment of a director 3841...
Registry Aug 4, 2004 Resignation of a director Resignation of a director
Registry Aug 4, 2004 Resignation of a director 3841... Resignation of a director 3841...
Registry Jul 23, 2004 Resignation of 3 people: one Vp Finance, one Company President, one Director (a man) and one Vice President Resignation of 3 people: one Vp Finance, one Company President, one Director (a man) and one Vice President
Registry Nov 24, 2003 Appointment of a director Appointment of a director
Registry Nov 3, 2003 Resignation of a director Resignation of a director
Registry Nov 3, 2003 Annual return Annual return
Registry Oct 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Oct 24, 2003 Register of members Register of members
Registry Oct 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Jan 17, 2003 Annual return Annual return
Registry Jan 17, 2003 Resignation of a director Resignation of a director

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