Mondelez Uk R&D LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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VALLEYBASE LIMITED
KRAFT FOODS INTERNATIONAL (EU) LTD
KRAFT FOODS UK R&D LIMITED
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 |
Locality | Bournville |
Region | Birmingham, England |
Postal Code | B302LU |
Sector | Other research and experimental development on natural sciences and engineering |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 29, 2024 | Resignation of one Director (a man) |  |
Registry | May 3, 2022 | Resignation of one Director (a man) 3841... |  |
Registry | May 3, 2022 | 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 |  |
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 | Feb 23, 2015 | Appointment of a man as Director and R&d Director |  |
Registry | Jul 4, 2014 | Resignation of one Director |  |
Registry | May 12, 2014 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 8, 2014 | Annual return |  |
Financials | Sep 25, 2013 | Annual accounts |  |
Registry | Apr 29, 2013 | Company name change |  |
Registry | Apr 29, 2013 | Change of name certificate |  |
Registry | Apr 29, 2013 | Change of name 10 |  |
Registry | Apr 9, 2013 | Appointment of a man as Director |  |
Registry | Apr 9, 2013 | Appointment of a man as Director 3841... |  |
Registry | Apr 9, 2013 | Resignation of one Director |  |
Registry | Mar 1, 2013 | Two appointments: 2 men |  |
Registry | Feb 28, 2013 | Resignation of one Research & Development Director and one Director (a man) |  |
Registry | Jan 2, 2013 | Annual return |  |
Financials | Oct 25, 2012 | Annual accounts |  |
Registry | Apr 16, 2012 | Change of accounting reference date |  |
Registry | Jan 4, 2012 | Annual return |  |
Registry | Jan 4, 2012 | Change of location of company records to the single alternative inspection location |  |
Registry | Jan 4, 2012 | Notification of single alternative inspection location |  |
Registry | Sep 28, 2011 | Annual return |  |
Financials | Sep 2, 2011 | Annual accounts |  |
Registry | Jul 14, 2011 | Change of registered office address |  |
Registry | Nov 10, 2010 | Appointment of a man as Director |  |
Registry | Nov 10, 2010 | Resignation of one Director |  |
Registry | Nov 8, 2010 | Appointment of a man as Director and Director Global Brew Systems |  |
Registry | Oct 22, 2010 | Annual return |  |
Financials | Sep 20, 2010 | Annual accounts |  |
Registry | Mar 8, 2010 | Change of accounting reference date |  |
Registry | Oct 27, 2009 | Change of particulars for director |  |
Registry | Oct 27, 2009 | Change of particulars for director 3841... |  |
Registry | Oct 27, 2009 | Change of particulars for secretary |  |
Financials | Oct 24, 2009 | Annual accounts |  |
Registry | Sep 29, 2009 | Annual return |  |
Registry | Jul 13, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 13, 2009 | Shares agreement |  |
Registry | May 14, 2009 | £ nc 1000/1500000 |  |
Registry | Apr 22, 2009 | Memorandum of association |  |
Registry | Apr 21, 2009 | Appointment of a man as Secretary |  |
Registry | Apr 21, 2009 | Appointment of a man as Director |  |
Registry | Apr 21, 2009 | Appointment of a man as Director 3841... |  |
Registry | Apr 20, 2009 | Resignation of a secretary |  |
Registry | Apr 20, 2009 | Resignation of a director |  |
Registry | Apr 20, 2009 | Resignation of a director 3841... |  |
Registry | Apr 20, 2009 | Resignation of a director |  |
Registry | Apr 20, 2009 | Change of name certificate |  |
Registry | Apr 20, 2009 | Three appointments: 3 men |  |
Registry | Apr 20, 2009 | Company name change |  |
Registry | Apr 1, 2009 | Notice of increase in nominal capital |  |
Financials | Nov 7, 2008 | Annual accounts |  |
Registry | Oct 13, 2008 | Memorandum of association |  |
Registry | Oct 8, 2008 | Annual return |  |
Registry | Nov 13, 2007 | Change in situation or address of registered office |  |
Financials | Oct 22, 2007 | Annual accounts |  |
Registry | Oct 2, 2007 | Annual return |  |
Registry | Feb 15, 2007 | Resignation of a director |  |
Registry | Feb 9, 2007 | Resignation of one Pres Commercial Op Eu and one Director (a man) |  |
Financials | Oct 25, 2006 | Annual accounts |  |
Registry | Sep 12, 2006 | Annual return |  |
Registry | Sep 12, 2006 | 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... |  |
Registry | Feb 28, 2006 | Resignation of a director |  |
Registry | Feb 27, 2006 | Resignation of one Director (a man) and one Vice President |  |
Registry | Feb 7, 2006 | Resignation of a director |  |
Registry | Feb 7, 2006 | Appointment of a director |  |
Registry | Feb 7, 2006 | Resignation of a secretary |  |
Registry | Feb 7, 2006 | Appointment of a secretary |  |
Registry | Feb 7, 2006 | Appointment of a man as Director and Vp & Chief Counsel Eu |  |
Registry | Sep 15, 2005 | Annual return |  |
Financials | Sep 12, 2005 | Annual accounts |  |
Registry | May 3, 2005 | Register of members |  |
Registry | Dec 21, 2004 | Appointment of a director |  |
Registry | Dec 21, 2004 | Appointment of a director 3841... |  |
Registry | Dec 1, 2004 | Resignation of one Director (a man) |  |
Registry | Oct 4, 2004 | Annual return |  |
Registry | Oct 4, 2004 | Register of members |  |
Registry | Oct 4, 2004 | 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... |  |
Financials | Aug 27, 2004 | Annual accounts |  |
Registry | Aug 4, 2004 | Resignation of a director |  |
Registry | Aug 4, 2004 | Appointment of a director |  |
Registry | Aug 4, 2004 | Appointment of a director 3841... |  |
Registry | Aug 4, 2004 | Resignation of a director |  |
Registry | Aug 4, 2004 | 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 |  |
Registry | Nov 24, 2003 | Appointment of a director |  |
Registry | Nov 3, 2003 | Resignation of a director |  |
Registry | Nov 3, 2003 | Annual return |  |
Registry | Oct 30, 2003 | Auditor's letter of resignation |  |
Financials | Oct 24, 2003 | Annual accounts |  |
Registry | Oct 24, 2003 | Register of members |  |
Registry | Oct 1, 2003 | Appointment of a man as Director |  |
Registry | Aug 19, 2003 | Appointment of a director |  |
Registry | Jul 1, 2003 | Resignation of one Senior Vice President and one Director (a man) |  |
Registry | Jan 17, 2003 | Annual return |  |
Registry | Jan 17, 2003 | Resignation of a director |  |
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Mondelez Global LLc