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INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED

Company number 03284975

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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)
27 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: any actions already taken or to be taken by the directors of the company in connection with the matters set out in the resolutions be and hereby is confirmed, ratified and approved. 18/12/2024
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 173.19
17 Dec 2024 PSC02 Notification of International Flavors & Fragrances Inc. as a person with significant control on 17 December 2024
17 Dec 2024 PSC07 Cessation of International Flavours & Fragrances (Gb) Holdings Ltd as a person with significant control on 17 December 2024
04 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
13 May 2024 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2024
30 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
26 Jun 2023 AA Accounts for a small company made up to 31 December 2022
26 May 2023 TM01 Termination of appointment of Keith John Hammond as a director on 26 May 2023
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
03 Feb 2022 AP01 Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022
19 Jan 2022 AP04 Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022
03 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
21 Sep 2021 AP01 Appointment of Miss Susanne Jane Olive as a director on 9 September 2021
21 Sep 2021 TM01 Termination of appointment of Jeroen Henricus Maria Van Noorden as a director on 8 September 2021
30 Jun 2021 AA Accounts for a small company made up to 1 January 2021
30 Jun 2021 AA Accounts for a small company made up to 3 January 2020
27 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
03 Dec 2019 PSC02 Notification of International Flavours & Fragrances (Gb) Holdings Ltd as a person with significant control on 3 December 2019
03 Dec 2019 PSC07 Cessation of Keith John Hammond as a person with significant control on 3 December 2019