FIRMENICH UK LIMITED

Company number 02503296

Date	Type	Description	View / Download
20 Oct 2017	TM01	Termination of appointment of Jerome Christian Marcel Ferry as a director on 29 September 2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 30 June 2017	(38 pages)
01 Jun 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
17 Oct 2016	AA	Full accounts made up to 30 June 2016	(40 pages)
28 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 7,000,000	(7 pages)
11 Nov 2015	AA	Full accounts made up to 30 June 2015	(41 pages)
25 Jun 2015	AP01	Appointment of Mark Andrew Bailey as a director on 1 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Dominique Florence Zundel as a director on 1 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Laetitia Christabel Pictet as a director on 1 June 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 7,000,000	(4 pages)
18 Dec 2014	AA	Full accounts made up to 30 June 2014	(42 pages)
19 Nov 2014	TM01	Termination of appointment of Joanne Fischlin as a director on 31 October 2014	(1 page)
14 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 7,000,000	(4 pages)
15 Apr 2014	TM01	Termination of appointment of Rogan Gething as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Jerome Christian Marcel Ferry as a director	(3 pages)
10 Dec 2013	AA	Full accounts made up to 30 June 2013	(40 pages)
23 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(4 pages)
10 Oct 2012	AA	Full accounts made up to 30 June 2012	(40 pages)
28 Jun 2012	AP01	Appointment of Miss Joanne Fischlin as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Dominique Graz as a director	(1 page)
27 Jun 2012	AP01	Appointment of Gary Charles Nelson as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Judith Charles Yarwood as a director	(1 page)
27 Jun 2012	TM02	Termination of appointment of Judith Charles Yarwood as a secretary	(1 page)
09 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(6 pages)
19 Oct 2011	AP01	Appointment of Mr Rogan Roy Gething as a director	(2 pages)

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