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DSM FOOD SPECIALTIES UK LIMITED

Company number 01664996

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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)
28 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
28 Apr 2011 AP01 Appointment of Mr Alexander Henricus Johannes Schellekens as a director
28 Apr 2011 TM01 Termination of appointment of Geert Nieboer as a director
23 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Geert Jan Nieboer on 12 April 2010
14 Jun 2010 AA Full accounts made up to 31 December 2009
18 Dec 2009 TM01 Termination of appointment of Alexander Wessels as a director
26 Sep 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 12/04/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 12/04/08; full list of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363s Return made up to 12/04/07; full list of members
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 288b Secretary resigned
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288b Director resigned
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-minutes appt & term 30/11/06
03 Nov 2006 AA Full accounts made up to 31 December 2005
17 May 2006 288b Director resigned
11 May 2006 363s Return made up to 12/04/06; full list of members
25 Jul 2005 288a New secretary appointed
25 Jul 2005 287 Registered office changed on 25/07/05 from: dock road felixstowe suffolk IP11 3QW