FIRMENICH WELLINGBOROUGH (UK) LIMITED
Company number 00289267
- Company Overview for FIRMENICH WELLINGBOROUGH (UK) LIMITED (00289267)
- Filing history for FIRMENICH WELLINGBOROUGH (UK) LIMITED (00289267)
- People for FIRMENICH WELLINGBOROUGH (UK) LIMITED (00289267)
- Charges for FIRMENICH WELLINGBOROUGH (UK) LIMITED (00289267)
- More for FIRMENICH WELLINGBOROUGH (UK) LIMITED (00289267)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
| 08 Jun 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
| 20 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
| 19 Dec 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 29 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
| 09 Jan 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
| 09 Dec 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
| 18 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 28 Sep 2018 | PSC05 | Change of details for Firmenich Holdings (Uk) Limited as a person with significant control on 28 September 2018 | |
| 28 Sep 2018 | AD01 | Registered office address changed from Denington Road Wellingborough Northamptonshire NN8 2QJ to Hayes Road Southall Middlesex UB2 5NN on 28 September 2018 | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
| 23 Oct 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 20 Oct 2017 | AP01 | Appointment of Elodie Josiane Bouchard as a director on 29 September 2017 | |
| 20 Oct 2017 | TM01 | Termination of appointment of Jerome Christian Marcel Ferry as a director on 29 September 2017 | |
| 06 Jul 2017 | PSC02 | Notification of Firmenich Holdings (Uk) Limited as a person with significant control on 6 April 2016 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 28 Oct 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
|
|
| 30 Oct 2015 | AA | Accounts for a dormant company made up to 30 June 2015 |