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INTERNATIONAL FEDERATION OF ESSENTIAL OILS AND AROMA TRADES LIMITED(THE)

Company number 01369368

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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)
24 May 2018 TM01 Termination of appointment of Raul Amigo-Marcet as a director on 15 May 2018
23 May 2018 TM01 Termination of appointment of Devapriya Nugawela as a director on 16 May 2018
21 May 2018 AA Accounts for a small company made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
11 Oct 2017 AP01 Appointment of Ms Zahra Osman Guelle as a director on 1 October 2017
11 Oct 2017 AP01 Appointment of Mr David Guy Tomlinson as a director on 1 October 2017
19 Sep 2017 TM01 Termination of appointment of George Paul as a director on 19 September 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 TM01 Termination of appointment of Yupeng Fan as a director on 24 January 2017
01 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
30 Nov 2016 AP01 Appointment of Ms Catherine Anne Crowley as a director on 27 September 2016
30 Nov 2016 AP01 Appointment of Mr Stephen Pisano as a director on 27 September 2016
31 Aug 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AD01 Registered office address changed from , 6th Floor Mutual House, 70 Conduit Street, London, W15 26F, United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 10 May 2016
12 Feb 2016 AR01 Annual return made up to 16 January 2016 no member list
11 Feb 2016 CH01 Director's details changed for Susumu Tominaga on 17 December 2015
11 Feb 2016 AD02 Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to 70 Conduit Street London W1S 2GF
05 Jan 2016 AD01 Registered office address changed from , 6th Floor, 25 Farringdon Street, London, EC4A 4AB to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 5 January 2016
27 Oct 2015 TM02 Termination of appointment of Romina Beatriz Garay as a secretary on 26 October 2015
13 Oct 2015 TM01 Termination of appointment of Jorge Miguel Miralles Climent as a director
13 Oct 2015 AP01 Appointment of Susumu Tominaga as a director on 29 September 2015
28 Jul 2015 AA Full accounts made up to 31 December 2014
18 May 2015 TM01 Termination of appointment of Eddie Ross Hays as a director on 12 May 2015
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2015 AR01 Annual return made up to 16 January 2015 no member list