KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED
Company Documents
Date | Description |
---|---|
15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
02/10/232 October 2023 | Appointment of Gemma Louise Wisniewski as a director on 2023-09-11 |
14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
10/01/2310 January 2023 | Appointment of Robert Diljit Chanmugam as a director on 2022-11-01 |
10/01/2310 January 2023 | Termination of appointment of Gerald Mahinda as a director on 2022-09-06 |
08/01/238 January 2023 | Full accounts made up to 2022-01-01 |
17/12/2117 December 2021 | Full accounts made up to 2021-01-02 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
18/03/2018 March 2020 | DIRECTOR APPOINTED GERALD MAHINDA |
10/12/1910 December 2019 | DIRECTOR APPOINTED PHILIP LESLIE JONES |
21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MORTON |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
27/08/1927 August 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES JONES |
27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AKEHURST |
16/08/1916 August 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES SILCOCK |
15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH MAGUIRE |
05/03/195 March 2019 | DIRECTOR APPOINTED JONATHAN FIRTH AKEHURST |
05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'SULLIVAN |
03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PATRICK MAGUIRE / 04/01/2018 |
29/12/1829 December 2018 | FULL ACCOUNTS MADE UP TO 29/12/18 |
29/10/1829 October 2018 | ADOPT ARTICLES 18/10/2018 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
14/08/1814 August 2018 | DIRECTOR APPOINTED ROBERT O¬タルSULLIVAN |
14/08/1814 August 2018 | DIRECTOR APPOINTED ROBERT O’SULLIVAN |
14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOOSI |
22/03/1822 March 2018 | DIRECTOR APPOINTED ALEXANDER EDWARD WEATHERSTON WILSON |
22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLOR |
04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PU |
04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PU |
04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / KELLOGG U.K. HOLDING COMPANY LIMITED / 04/01/2018 |
30/12/1730 December 2017 | FULL ACCOUNTS MADE UP TO 30/12/17 |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
26/04/1726 April 2017 | DIRECTOR APPOINTED MR GARETH PATRICK MAGUIRE |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CANNING |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/12/1616 December 2016 | DIRECTOR APPOINTED OLIVER RICHARD MORTON |
12/10/1612 October 2016 | DIRECTOR APPOINTED DAVID LAWLOR |
11/10/1611 October 2016 | DIRECTOR APPOINTED BRIAN JOHN BOOSI |
11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROHIT SHARMA |
11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MYERS |
11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BEBBINGTON |
08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
15/09/1515 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
18/09/1418 September 2014 | DIRECTOR APPOINTED SUSAN MICHELLE CANNING |
18/09/1418 September 2014 | DIRECTOR APPOINTED ROHIT SHARMA |
18/09/1418 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLSON |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BRAZEWELL |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HARRISON |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH LOUISE FELLOWS |
24/09/1324 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
26/03/1326 March 2013 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMAN |
29/12/1229 December 2012 | FULL ACCOUNTS MADE UP TO 29/12/12 |
10/12/1210 December 2012 | DIRECTOR APPOINTED ANDREW DAVID JONES |
10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON CHARLES MYERS / 19/11/2012 |
07/12/127 December 2012 | DIRECTOR APPOINTED JONATHON CHARLES MYERS |
03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KIRSTEEN MORLEY / 14/09/2012 |
16/08/1216 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM NICHOLSON / 18/05/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING SUNDOE |
19/08/1119 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
01/07/111 July 2011 | SECRETARY APPOINTED BENJAMIN GORDON GOODMAN |
01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEY |
03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PETERSON |
10/03/1110 March 2011 | DIRECTOR APPOINTED COLIN BEBBINGTON |
10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLEMMING SUNDO / 07/03/2011 |
09/03/119 March 2011 | DIRECTOR APPOINTED MR FLEMMING SUNDO |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KIRSTEEN MORLEY / 01/02/2011 |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARRISON / 01/02/2011 |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM NICHOLSON / 01/02/2011 |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIAN TAYLOR / 01/02/2011 |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEAN PETERSON / 01/02/2011 |
09/02/119 February 2011 | DIRECTOR APPOINTED RACHEL ELIZABETH LOUISE FELLOWS |
09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011 |
09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WERMANN |
08/02/118 February 2011 | DIRECTOR APPOINTED HOWARD WILLIAM NICHOLSON |
08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERS-MILLER |
31/01/1131 January 2011 | DIRECTOR APPOINTED NICOLA KIRSTEEN MORLEY |
31/01/1131 January 2011 | DIRECTOR APPOINTED PETER WILLIAM HARRISON |
01/01/111 January 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SUMMERS-MILLER / 19/03/2010 |
13/09/1013 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LUNARDI |
05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRENNAN |
02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN GRAINGER / 28/05/2009 |
19/08/0919 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | DIRECTOR APPOINTED CHRISTOPHER ROBIN WERMANN |
03/01/093 January 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
11/12/0811 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/12/0811 December 2008 | ADOPT ARTICLES 23/10/2008 |
05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOSE TAFNER |
03/11/083 November 2008 | DIRECTOR APPOINTED MICHAEL DAMIAN TAYLOR |
03/11/083 November 2008 | DIRECTOR APPOINTED JOHN CHARLES SUMMERS-MILLER |
09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN HEUDE |
19/08/0819 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANN GRAINGER |
29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 29/12/07 |
28/12/0728 December 2007 | DIRECTOR RESIGNED |
30/08/0730 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
02/08/072 August 2007 | DIRECTOR RESIGNED |
11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
30/12/0630 December 2006 | FULL ACCOUNTS MADE UP TO 30/12/06 |
24/10/0624 October 2006 | DIRECTOR RESIGNED |
11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
08/09/068 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
26/08/0526 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
04/04/054 April 2005 | DIRECTOR RESIGNED |
04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
15/02/0515 February 2005 | DIRECTOR RESIGNED |
11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
14/01/0514 January 2005 | DIRECTOR RESIGNED |
01/01/051 January 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
24/08/0424 August 2004 | DIRECTOR RESIGNED |
19/08/0419 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | DIRECTOR RESIGNED |
27/12/0327 December 2003 | FULL ACCOUNTS MADE UP TO 27/12/03 |
23/08/0323 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
18/05/0318 May 2003 | AUDITOR'S RESIGNATION |
28/12/0228 December 2002 | FULL ACCOUNTS MADE UP TO 28/12/02 |
22/08/0222 August 2002 | DIRECTOR RESIGNED |
22/08/0222 August 2002 | DIRECTOR RESIGNED |
22/08/0222 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/12/0128 December 2001 | DIRECTOR RESIGNED |
03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
26/09/0126 September 2001 | DIRECTOR RESIGNED |
17/08/0117 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
14/05/0114 May 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/10/0020 October 2000 | DIRECTOR RESIGNED |
29/08/0029 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/08/9931 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
21/02/9921 February 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/10/9820 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
08/09/988 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
15/07/9815 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/03/9825 March 1998 | £ NC 1000/100000 02/03/98 |
25/03/9825 March 1998 | ADOPT MEM AND ARTS 02/03/98 |
25/03/9825 March 1998 | NC INC ALREADY ADJUSTED 02/03/98 |
25/03/9825 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/98 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/09/9726 September 1997 | SECRETARY'S PARTICULARS CHANGED |
29/08/9729 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
26/08/9726 August 1997 | SECRETARY RESIGNED |
29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
08/06/978 June 1997 | SHARES AGREEMENT OTC |
12/02/9712 February 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: G OFFICE CHANGED 12/02/97 100 NEW BRIDGE STREET LONDON EC4V 6JA |
12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
12/02/9712 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/02/9712 February 1997 | DIRECTOR RESIGNED |
03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: G OFFICE CHANGED 03/10/96 83 LEONARD STREET LONDON EC2A 4QS |
03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
03/10/963 October 1996 | DIRECTOR RESIGNED |
03/10/963 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/10/963 October 1996 | SECRETARY RESIGNED |
03/10/963 October 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
03/10/963 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/10/963 October 1996 | ADOPT MEM AND ARTS 24/09/96 |
24/09/9624 September 1996 | COMPANY NAME CHANGED EMERGEACE LIMITED CERTIFICATE ISSUED ON 24/09/96 |
13/08/9613 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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