FIRMENICH WELLINGBOROUGH (UK) LIMITED

00289267
HAYES ROAD SOUTHALL MIDDLESEX UNITED KINGDOM UB2 5NN

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Dec 2022 resolution Resolution 2 Buy now
19 Dec 2022 accounts Annual Accounts 5 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 5 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 5 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 5 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 4 Buy now
28 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 accounts Annual Accounts 5 Buy now
20 Oct 2017 officers Appointment of director (Elodie Josiane Bouchard) 2 Buy now
20 Oct 2017 officers Termination of appointment of director (Jerome Christian Marcel Ferry) 1 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2016 accounts Annual Accounts 5 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
30 Oct 2015 accounts Annual Accounts 4 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
22 Jun 2015 officers Change of particulars for director (Jerome Christian Marcel Ferry) 2 Buy now
25 Nov 2014 accounts Annual Accounts 5 Buy now
19 Nov 2014 officers Termination of appointment of director (Joanne Fischlin) 1 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
04 Jun 2014 officers Termination of appointment of director (Rogan Gething) 1 Buy now
04 Jun 2014 officers Appointment of director (Jerome Christian Marcel Ferry) 2 Buy now
02 Apr 2014 accounts Annual Accounts 5 Buy now
15 Jul 2013 annual-return Annual Return 4 Buy now
08 Oct 2012 accounts Annual Accounts 5 Buy now
04 Sep 2012 annual-return Annual Return 4 Buy now
19 Oct 2011 officers Appointment of director (Mr Rogan Roy Gething) 2 Buy now
19 Oct 2011 officers Termination of appointment of director (Karim Sultan) 1 Buy now
11 Oct 2011 accounts Annual Accounts 5 Buy now
08 Sep 2011 annual-return Annual Return 5 Buy now
10 Jun 2011 miscellaneous Miscellaneous 1 Buy now
31 May 2011 auditors Auditors Resignation Company 4 Buy now
17 May 2011 accounts Annual Accounts 17 Buy now
15 Mar 2011 officers Appointment of director (Mr Francois Paul Rohrbach) 2 Buy now
21 Feb 2011 officers Termination of appointment of director (Martin Runciman) 1 Buy now
21 Feb 2011 accounts Annual Accounts 24 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for director (Miss Joanne Fischlin) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Karim Sultan) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Martin Runciman) 2 Buy now
06 Feb 2010 accounts Annual Accounts 28 Buy now
23 Sep 2009 officers Director appointed miss joanne fischlin 1 Buy now
23 Sep 2009 officers Director appointed mr karim sultan 1 Buy now
22 Sep 2009 officers Appointment terminated director gnilane sagna 1 Buy now
22 Sep 2009 officers Appointment terminated director matthew furner 1 Buy now
15 Jul 2009 annual-return Return made up to 15/06/09; full list of members 3 Buy now
15 Jul 2009 officers Appointment terminated secretary laura ward 1 Buy now
12 Jan 2009 capital Ad 22/12/08\gbp si 5500000@1=5500000\gbp ic 151000/5651000\ 2 Buy now
09 Jan 2009 capital Nc inc already adjusted 22/12/08 1 Buy now
09 Jan 2009 resolution Resolution 1 Buy now
03 Dec 2008 accounts Annual Accounts 25 Buy now
27 Jun 2008 annual-return Return made up to 15/06/08; full list of members 4 Buy now
27 Jun 2008 address Location of register of members 1 Buy now
04 Apr 2008 accounts Annual Accounts 22 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
14 Dec 2007 officers Director resigned 1 Buy now
21 Nov 2007 accounts Accounting reference date extended from 30/04/08 to 30/06/08 1 Buy now
29 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Aug 2007 officers New director appointed 2 Buy now
23 Aug 2007 officers New director appointed 2 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
30 Jul 2007 annual-return Return made up to 15/06/07; full list of members 2 Buy now
23 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
03 Oct 2006 accounts Annual Accounts 18 Buy now
26 Sep 2006 officers New secretary appointed 2 Buy now
26 Sep 2006 officers Secretary resigned 1 Buy now
18 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Jun 2006 annual-return Return made up to 15/06/06; full list of members 2 Buy now
21 Jun 2006 officers Director's particulars changed 1 Buy now
21 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
09 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
02 Dec 2005 officers Director's particulars changed 1 Buy now
22 Jun 2005 annual-return Return made up to 15/06/05; full list of members 3 Buy now
05 May 2005 officers Director resigned 1 Buy now
08 Mar 2005 officers New director appointed 2 Buy now
03 Mar 2005 accounts Annual Accounts 19 Buy now
22 Feb 2005 officers New director appointed 2 Buy now
12 Jul 2004 annual-return Return made up to 30/06/04; full list of members 7 Buy now
20 Feb 2004 accounts Annual Accounts 19 Buy now
17 Feb 2004 officers New secretary appointed 2 Buy now
17 Feb 2004 officers Secretary resigned;director resigned 1 Buy now
13 Nov 2003 officers Director resigned 1 Buy now
15 Jul 2003 annual-return Return made up to 30/06/03; full list of members 7 Buy now
23 Jun 2003 officers New director appointed 2 Buy now
25 Apr 2003 officers Director resigned 1 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
04 Mar 2003 accounts Annual Accounts 18 Buy now
15 Oct 2002 officers Director resigned 1 Buy now