FRUTAROM (UK) HOLDINGS LIMITED

02628890
FRUTAROM (UK) HOLDINGS LIMITED DUDDERY HILL HAVERHILL UNITED KINGDOM CB9 8LG

Documents

Documents
Date Category Description Pages
04 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2024 accounts Annual Accounts 21 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2024 accounts Annual Accounts 27 Buy now
14 May 2024 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
20 Jul 2023 officers Termination of appointment of director (Susanne Jane Olive) 1 Buy now
20 Jul 2023 officers Appointment of director (Liat Lev Shokrun) 2 Buy now
20 Jul 2023 officers Appointment of director (Shimon Benodis) 2 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Termination of appointment of director (Keith John Hammond) 1 Buy now
13 May 2023 accounts Annual Accounts 28 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 officers Appointment of director (Miss Susanne Jane Olive) 2 Buy now
29 Jul 2022 officers Termination of appointment of director (Robert Gerard Anderson) 1 Buy now
03 Feb 2022 officers Appointment of director (Mr Duncan Roger Etheridge) 2 Buy now
19 Jan 2022 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
28 Oct 2021 accounts Annual Accounts 24 Buy now
23 Jul 2021 accounts Annual Accounts 23 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 resolution Resolution 1 Buy now
25 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2020 incorporation Memorandum Articles 38 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 officers Appointment of director (Mr Keith John Hammond) 2 Buy now
24 Nov 2020 officers Termination of appointment of director (Richard Allen O'leary) 1 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Termination of appointment of secretary (Karen Jane Russell) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Amos Anatot) 1 Buy now
07 Oct 2019 accounts Annual Accounts 20 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 officers Appointment of director (Mr Robert Anderson) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Alon Shmuel Granot) 1 Buy now
15 Nov 2018 officers Appointment of director (Mr Richard O’Leary) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Ori Yehudai) 1 Buy now
03 Oct 2018 accounts Annual Accounts 21 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 18 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2017 accounts Annual Accounts 11 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2015 accounts Annual Accounts 13 Buy now
10 Aug 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
24 Jul 2014 annual-return Annual Return 6 Buy now
20 Sep 2013 accounts Annual Accounts 22 Buy now
15 Jul 2013 annual-return Annual Return 6 Buy now
09 Oct 2012 accounts Annual Accounts 24 Buy now
19 Jul 2012 annual-return Annual Return 6 Buy now
25 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jan 2012 change-of-name Change Of Name Notice 3 Buy now
19 Jan 2012 resolution Resolution 2 Buy now
19 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
16 Jan 2012 officers Appointment of secretary (Mrs Karen Jane Russell) 1 Buy now
16 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2012 officers Termination of appointment of secretary (David Weston) 1 Buy now
04 Oct 2011 accounts Annual Accounts 22 Buy now
29 Jul 2011 annual-return Annual Return 6 Buy now
12 Nov 2010 officers Termination of appointment of secretary (Frutarom (Uk) Limited) 1 Buy now
11 Nov 2010 officers Appointment of corporate secretary (Frutarom (Uk) Limited) 2 Buy now
10 Nov 2010 officers Appointment of secretary (Mr David Anthony Weston) 1 Buy now
10 Nov 2010 officers Termination of appointment of secretary (Nicola Blanshard) 1 Buy now
05 Oct 2010 accounts Annual Accounts 24 Buy now
28 Jul 2010 annual-return Annual Return 7 Buy now
28 Jul 2010 officers Change of particulars for director (Ori Yehudai) 2 Buy now
18 Jun 2010 officers Appointment of director (Mr Amos Anatot) 2 Buy now
10 Jun 2010 officers Termination of appointment of director (Roy Neuman) 1 Buy now
26 Aug 2009 accounts Annual Accounts 24 Buy now
11 Aug 2009 officers Director appointed mr roy neuman 1 Buy now
11 Aug 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 26 Buy now
08 Aug 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
07 Aug 2008 officers Appointment terminated director jonathan glickman 1 Buy now
20 May 2008 accounts Annual Accounts 24 Buy now
01 Feb 2008 address Registered office changed on 01/02/08 from: 3 henson way, kingsthorne park, kettering, northamptonshire NN16 8PX 1 Buy now
21 Aug 2007 annual-return Return made up to 12/07/07; no change of members 7 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
17 Aug 2006 accounts Annual Accounts 23 Buy now
04 Aug 2006 annual-return Return made up to 12/07/06; full list of members 8 Buy now
28 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Feb 2006 officers Director resigned 1 Buy now
02 Nov 2005 accounts Annual Accounts 23 Buy now
01 Aug 2005 annual-return Return made up to 12/07/05; full list of members 9 Buy now
20 Jul 2005 officers New secretary appointed 2 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
26 Apr 2005 officers Secretary resigned 1 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
20 Oct 2004 accounts Annual Accounts 23 Buy now
23 Jul 2004 officers New director appointed 2 Buy now
23 Jul 2004 annual-return Return made up to 12/07/04; full list of members 9 Buy now
13 Jan 2004 officers New director appointed 2 Buy now
31 Oct 2003 accounts Annual Accounts 21 Buy now
07 Aug 2003 mortgage Particulars of mortgage/charge 5 Buy now
06 Aug 2003 officers Director resigned 1 Buy now
21 Jul 2003 annual-return Return made up to 12/07/03; full list of members 9 Buy now
31 May 2003 officers New director appointed 2 Buy now
30 Jan 2003 accounts Annual Accounts 21 Buy now
23 Jan 2003 officers New secretary appointed 2 Buy now
23 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
17 Jan 2003 officers Director resigned 1 Buy now