Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED

Company number 00214174

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2016 AA Full accounts made up to 1 January 2016
08 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Robert Berry as a director on 23 June 2016
02 Oct 2015 AA Full accounts made up to 2 January 2015
17 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 688,500
26 Jan 2015 AA Full accounts made up to 27 December 2013
03 Nov 2014 AP01 Appointment of Robert Berry as a director on 17 October 2014
03 Nov 2014 AP01 Appointment of Mr Keith John Hammond as a director on 17 October 2014
03 Nov 2014 TM02 Termination of appointment of Philip Jonathan Gardner as a secretary on 24 September 2014
03 Nov 2014 TM01 Termination of appointment of Philip Jonathan Gardner as a director on 24 September 2014
11 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 688,500
11 Aug 2014 AD04 Register(s) moved to registered office address Duddery Hill Haverhill Suffolk CB9 8LG
11 Oct 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 688,500
10 Jan 2013 TM01 Termination of appointment of David Whitaker as a director
10 Jan 2013 AP01 Appointment of Mr John Fox as a director
11 Sep 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Thomas Dunlea as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Aug 2010 AD03 Register(s) moved to registered inspection location