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KERRY FLAVOURS UK LIMITED

Company number 00358462

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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)
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
01 Mar 2018 AP03 Appointment of Ronan Deasy as a secretary on 28 February 2018
01 Mar 2018 TM02 Termination of appointment of Brian Durran as a secretary on 28 February 2018
10 Jan 2018 TM01 Termination of appointment of Stan Mccarthy as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Mr Trevor James Horan as a director on 31 October 2017
08 Jan 2018 TM01 Termination of appointment of Flor Healy as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Ronan Deasy as a director on 31 October 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
03 Aug 2016 AUD Auditor's resignation
03 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 131,484
15 Jan 2015 CH01 Director's details changed for Flor Healy on 1 January 2015
02 Jan 2015 AD01 Registered office address changed from Kerry Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ United Kingdom to Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ on 2 January 2015
02 Jan 2015 AD01 Registered office address changed from Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL to Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ on 2 January 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 131,484
09 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 July 2013
09 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2012
18 Dec 2013 AUD Auditor's resignation
04 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 131,484
  • ANNOTATION A Second Filed AR01 is registered on 09/05/2014