KERRY FLAVOURS UK LIMITED

00358462
KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, BS20 7NZ

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 accounts Annual Accounts 10 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 10 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2022 incorporation Memorandum Articles 21 Buy now
16 Nov 2022 resolution Resolution 1 Buy now
16 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
14 Nov 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jul 2022 accounts Annual Accounts 10 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 officers Change of particulars for director (Mr Trevor James Horan) 2 Buy now
24 Jan 2022 officers Change of particulars for director (Mr Ronan Deasy) 2 Buy now
24 Jan 2022 officers Change of particulars for secretary (Ronan Deasy) 1 Buy now
09 Sep 2021 accounts Annual Accounts 10 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 officers Termination of appointment of director (Marguerite Larkin) 1 Buy now
27 Nov 2020 officers Appointment of director (Ms Claire Salmon) 2 Buy now
16 Sep 2020 accounts Annual Accounts 10 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 10 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Termination of appointment of director (Brian Cornelius Mehigan) 1 Buy now
09 Oct 2018 officers Appointment of director (Ms Marguerite Larkin) 2 Buy now
10 Sep 2018 accounts Annual Accounts 10 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 officers Appointment of secretary (Ronan Deasy) 2 Buy now
01 Mar 2018 officers Termination of appointment of secretary (Brian Durran) 1 Buy now
10 Jan 2018 officers Termination of appointment of director (Stan Mccarthy) 1 Buy now
08 Jan 2018 officers Appointment of director (Mr Trevor James Horan) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Flor Healy) 1 Buy now
08 Jan 2018 officers Appointment of director (Ronan Deasy) 2 Buy now
19 Sep 2017 accounts Annual Accounts 10 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 accounts Annual Accounts 11 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 auditors Auditors Resignation Company 1 Buy now
03 Oct 2015 accounts Annual Accounts 15 Buy now
01 Sep 2015 annual-return Annual Return 7 Buy now
15 Jan 2015 officers Change of particulars for director (Flor Healy) 2 Buy now
02 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
19 Aug 2014 annual-return Annual Return 7 Buy now
09 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
09 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
18 Dec 2013 auditors Auditors Resignation Company 1 Buy now
04 Oct 2013 accounts Annual Accounts 23 Buy now
01 Aug 2013 annual-return Annual Return 17 Buy now
01 Oct 2012 accounts Annual Accounts 23 Buy now
14 Sep 2012 annual-return Annual Return 17 Buy now
24 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Jan 2012 incorporation Memorandum Articles 16 Buy now
12 Jan 2012 resolution Resolution 1 Buy now
12 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Robin Thurston) 2 Buy now
09 Jan 2012 officers Appointment of secretary (Brian Durran) 3 Buy now
09 Jan 2012 officers Termination of appointment of director (Robin Thurston) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Paulus Bruggink) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Richard Nield) 2 Buy now
09 Jan 2012 officers Appointment of director (Brian Cornelius Mehigan) 3 Buy now
09 Jan 2012 officers Appointment of director (Flor Healy) 3 Buy now
09 Jan 2012 officers Appointment of director (Stan Mccarthy) 3 Buy now
09 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
14 Dec 2011 auditors Auditors Resignation Company 1 Buy now
16 Nov 2011 accounts Annual Accounts 22 Buy now
15 Aug 2011 annual-return Annual Return 7 Buy now
01 Dec 2010 accounts Annual Accounts 22 Buy now
25 Nov 2010 officers Termination of appointment of director (Andrew Burrows) 1 Buy now
23 Sep 2010 officers Change of particulars for director (Richard Ian Nield) 2 Buy now
13 Sep 2010 annual-return Annual Return 8 Buy now
13 Sep 2010 officers Change of particulars for director (Andrew John Burrows) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Paulus Hendrikus Bernardus Bruggink) 2 Buy now
12 Jul 2010 accounts Annual Accounts 22 Buy now
18 Aug 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
03 Apr 2009 accounts Annual Accounts 22 Buy now
15 Aug 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now
15 Apr 2008 accounts Annual Accounts 21 Buy now
20 Aug 2007 annual-return Return made up to 15/08/07; full list of members 3 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
25 May 2007 officers Director's particulars changed 1 Buy now
05 Apr 2007 accounts Annual Accounts 20 Buy now
29 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
15 Jan 2007 officers New director appointed 2 Buy now
17 Aug 2006 annual-return Return made up to 15/08/06; full list of members 3 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
16 Jun 2006 officers Director resigned 1 Buy now
25 Apr 2006 incorporation Memorandum Articles 16 Buy now
07 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2006 officers New director appointed 2 Buy now