KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED



Company Documents

DateDescription
15/01/2415 January 2024 Full accounts made up to 2022-12-31

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02/10/232 October 2023 Appointment of Gemma Louise Wisniewski as a director on 2023-09-11

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14/08/2314 August 2023 Confirmation statement made on 2023-08-13 with no updates

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10/01/2310 January 2023 Appointment of Robert Diljit Chanmugam as a director on 2022-11-01

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10/01/2310 January 2023 Termination of appointment of Gerald Mahinda as a director on 2022-09-06

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08/01/238 January 2023 Full accounts made up to 2022-01-01

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17/12/2117 December 2021 Full accounts made up to 2021-01-02

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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18/03/2018 March 2020 DIRECTOR APPOINTED GERALD MAHINDA

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10/12/1910 December 2019 DIRECTOR APPOINTED PHILIP LESLIE JONES

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER MORTON

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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27/08/1927 August 2019 DIRECTOR APPOINTED CHRISTOPHER JAMES JONES

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN AKEHURST

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16/08/1916 August 2019 DIRECTOR APPOINTED CHRISTOPHER JAMES SILCOCK

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR GARETH MAGUIRE

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05/03/195 March 2019 DIRECTOR APPOINTED JONATHAN FIRTH AKEHURST

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT O'SULLIVAN

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PATRICK MAGUIRE / 04/01/2018

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29/12/1829 December 2018 FULL ACCOUNTS MADE UP TO 29/12/18

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29/10/1829 October 2018 ADOPT ARTICLES 18/10/2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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14/08/1814 August 2018 DIRECTOR APPOINTED ROBERT O¬タルSULLIVAN

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14/08/1814 August 2018 DIRECTOR APPOINTED ROBERT O’SULLIVAN

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN BOOSI

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22/03/1822 March 2018 DIRECTOR APPOINTED ALEXANDER EDWARD WEATHERSTON WILSON

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLOR

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PU

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
THE KELLOGG BUILDING
TALBOT ROAD
MANCHESTER
M16 0PU

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / KELLOGG U.K. HOLDING COMPANY LIMITED / 04/01/2018

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30/12/1730 December 2017 FULL ACCOUNTS MADE UP TO 30/12/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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26/04/1726 April 2017 DIRECTOR APPOINTED MR GARETH PATRICK MAGUIRE

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN CANNING

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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16/12/1616 December 2016 DIRECTOR APPOINTED OLIVER RICHARD MORTON

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12/10/1612 October 2016 DIRECTOR APPOINTED DAVID LAWLOR

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11/10/1611 October 2016 DIRECTOR APPOINTED BRIAN JOHN BOOSI

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR ROHIT SHARMA

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MYERS

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN BEBBINGTON

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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02/01/162 January 2016 FULL ACCOUNTS MADE UP TO 02/01/16

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15/09/1515 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 03/01/15

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18/09/1418 September 2014 DIRECTOR APPOINTED SUSAN MICHELLE CANNING

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18/09/1418 September 2014 DIRECTOR APPOINTED ROHIT SHARMA

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18/09/1418 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLSON

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA BRAZEWELL

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HARRISON

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH LOUISE FELLOWS

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24/09/1324 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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26/03/1326 March 2013 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED

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26/03/1326 March 2013 APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMAN

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29/12/1229 December 2012 FULL ACCOUNTS MADE UP TO 29/12/12

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10/12/1210 December 2012 DIRECTOR APPOINTED ANDREW DAVID JONES

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON CHARLES MYERS / 19/11/2012

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07/12/127 December 2012 DIRECTOR APPOINTED JONATHON CHARLES MYERS

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KIRSTEEN MORLEY / 14/09/2012

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16/08/1216 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM NICHOLSON / 18/05/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR FLEMMING SUNDOE

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19/08/1119 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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01/07/111 July 2011 SECRETARY APPOINTED BENJAMIN GORDON GOODMAN

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEY

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY PETERSON

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10/03/1110 March 2011 DIRECTOR APPOINTED COLIN BEBBINGTON

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FLEMMING SUNDO / 07/03/2011

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09/03/119 March 2011 DIRECTOR APPOINTED MR FLEMMING SUNDO

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KIRSTEEN MORLEY / 01/02/2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARRISON / 01/02/2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM NICHOLSON / 01/02/2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIAN TAYLOR / 01/02/2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEAN PETERSON / 01/02/2011

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09/02/119 February 2011 DIRECTOR APPOINTED RACHEL ELIZABETH LOUISE FELLOWS

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09/02/119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WERMANN

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08/02/118 February 2011 DIRECTOR APPOINTED HOWARD WILLIAM NICHOLSON

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERS-MILLER

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31/01/1131 January 2011 DIRECTOR APPOINTED NICOLA KIRSTEEN MORLEY

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31/01/1131 January 2011 DIRECTOR APPOINTED PETER WILLIAM HARRISON

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01/01/111 January 2011 FULL ACCOUNTS MADE UP TO 01/01/11

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SUMMERS-MILLER / 19/03/2010

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13/09/1013 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LUNARDI

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN BRENNAN

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02/01/102 January 2010 FULL ACCOUNTS MADE UP TO 02/01/10

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN GRAINGER / 28/05/2009

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19/08/0919 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 DIRECTOR APPOINTED CHRISTOPHER ROBIN WERMANN

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03/01/093 January 2009 FULL ACCOUNTS MADE UP TO 03/01/09

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11/12/0811 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0811 December 2008 ADOPT ARTICLES 23/10/2008

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR JOSE TAFNER

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03/11/083 November 2008 DIRECTOR APPOINTED MICHAEL DAMIAN TAYLOR

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03/11/083 November 2008 DIRECTOR APPOINTED JOHN CHARLES SUMMERS-MILLER

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR JEAN HEUDE

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19/08/0819 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 DIRECTOR APPOINTED MRS JACQUELINE ANN GRAINGER

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 29/12/07

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28/12/0728 December 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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30/12/0630 December 2006 FULL ACCOUNTS MADE UP TO 30/12/06

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24/10/0624 October 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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14/10/0514 October 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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01/01/051 January 2005 FULL ACCOUNTS MADE UP TO 01/01/05

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 DIRECTOR RESIGNED

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27/12/0327 December 2003 FULL ACCOUNTS MADE UP TO 27/12/03

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23/08/0323 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 AUDITOR'S RESIGNATION

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28/12/0228 December 2002 FULL ACCOUNTS MADE UP TO 28/12/02

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22/08/0222 August 2002 DIRECTOR RESIGNED

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22/08/0222 August 2002 DIRECTOR RESIGNED

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22/08/0222 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 DIRECTOR RESIGNED

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 DIRECTOR RESIGNED

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17/08/0117 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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20/10/0020 October 2000 DIRECTOR RESIGNED

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29/08/0029 August 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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31/08/9931 August 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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20/10/9820 October 1998 DIRECTOR'S PARTICULARS CHANGED

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29/09/9829 September 1998 AUDITOR'S RESIGNATION

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08/09/988 September 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/03/9825 March 1998 £ NC 1000/100000 02/03/98

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25/03/9825 March 1998 ADOPT MEM AND ARTS 02/03/98

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25/03/9825 March 1998 NC INC ALREADY ADJUSTED 02/03/98

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25/03/9825 March 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/98

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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26/09/9726 September 1997 SECRETARY'S PARTICULARS CHANGED

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29/08/9729 August 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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26/08/9726 August 1997 NEW SECRETARY APPOINTED

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26/08/9726 August 1997 SECRETARY RESIGNED

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29/07/9729 July 1997 NEW SECRETARY APPOINTED

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08/06/978 June 1997 SHARES AGREEMENT OTC

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12/02/9712 February 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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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

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12/02/9712 February 1997 REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/9712 February 1997 DIRECTOR RESIGNED

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03/10/963 October 1996 REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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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

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03/10/963 October 1996 NEW DIRECTOR APPOINTED

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03/10/963 October 1996 DIRECTOR RESIGNED

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03/10/963 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/963 October 1996 SECRETARY RESIGNED

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03/10/963 October 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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03/10/963 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/963 October 1996 ADOPT MEM AND ARTS 24/09/96

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24/09/9624 September 1996 COMPANY NAME CHANGED EMERGEACE LIMITED CERTIFICATE ISSUED ON 24/09/96

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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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