Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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14 Sep 2012 |
AR01 |
Annual return made up to 15 August 2012 with full list of shareholders
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ANNOTATION
A Second Filed AR01 is registered on 09/05/2014
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24 Feb 2012 |
CERTNM |
Company name changed cargill flavor systems (uk) LIMITED\certificate issued on 24/02/12
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RES15 ‐
Change company name resolution on 2011-12-06
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21 Feb 2012 |
AD01 |
Registered office address changed from , Equinox South Great Park Road, Bradley Stoke, Bristol, BS32 4QL on 21 February 2012
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23 Jan 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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12 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2011-12-06
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12 Jan 2012 |
CONNOT |
Change of name notice
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09 Jan 2012 |
TM02 |
Termination of appointment of Robin Thurston as a secretary
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09 Jan 2012 |
AP03 |
Appointment of Brian Durran as a secretary
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09 Jan 2012 |
TM01 |
Termination of appointment of Robin Thurston as a director
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09 Jan 2012 |
TM01 |
Termination of appointment of Paulus Bruggink as a director
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09 Jan 2012 |
TM01 |
Termination of appointment of Richard Nield as a director
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09 Jan 2012 |
AP01 |
Appointment of Brian Cornelius Mehigan as a director
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09 Jan 2012 |
AP01 |
Appointment of Flor Healy as a director
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09 Jan 2012 |
AP01 |
Appointment of Stan Mccarthy as a director
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09 Jan 2012 |
AD01 |
Registered office address changed from , Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD on 9 January 2012
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09 Jan 2012 |
AA01 |
Previous accounting period shortened from 31 May 2012 to 31 December 2011
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14 Dec 2011 |
AUD |
Auditor's resignation
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16 Nov 2011 |
AA |
Full accounts made up to 31 May 2011
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15 Aug 2011 |
AR01 |
Annual return made up to 15 August 2011 with full list of shareholders
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01 Dec 2010 |
AA |
Full accounts made up to 31 May 2010
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25 Nov 2010 |
TM01 |
Termination of appointment of Andrew Burrows as a director
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23 Sep 2010 |
CH01 |
Director's details changed for Richard Ian Nield on 23 September 2010
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13 Sep 2010 |
AR01 |
Annual return made up to 15 August 2010 with full list of shareholders
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13 Sep 2010 |
CH01 |
Director's details changed for Andrew John Burrows on 15 August 2010
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