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FIRMENICH WELLINGBOROUGH (UK) LIMITED

Company number 00289267

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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)
23 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 5,651,000
22 Jun 2015 CH01 Director's details changed for Jerome Christian Marcel Ferry on 1 December 2013
25 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
19 Nov 2014 TM01 Termination of appointment of Joanne Fischlin as a director on 31 October 2014
19 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 5,651,000
04 Jun 2014 TM01 Termination of appointment of Rogan Gething as a director
04 Jun 2014 AP01 Appointment of Jerome Christian Marcel Ferry as a director
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Sep 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
19 Oct 2011 AP01 Appointment of Mr Rogan Roy Gething as a director
19 Oct 2011 TM01 Termination of appointment of Karim Sultan as a director
11 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Sep 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
10 Jun 2011 MISC Quoting section 519
31 May 2011 AUD Auditor's resignation
17 May 2011 AA Full accounts made up to 30 June 2010
15 Mar 2011 AP01 Appointment of Mr Francois Paul Rohrbach as a director
21 Feb 2011 TM01 Termination of appointment of Martin Runciman as a director
21 Feb 2011 AA Full accounts made up to 30 June 2009
14 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Miss Joanne Fischlin on 15 June 2010
13 Jul 2010 CH01 Director's details changed for Mr Karim Sultan on 15 June 2010
13 Jul 2010 CH01 Director's details changed for Martin Runciman on 15 June 2010