FLAVOURS AND ESSENCES UK LIMITED

Company number 03615408

Date	Type	Description	View / Download
05 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
05 Dec 2017	PSC02	Notification of Frutarom Uk Ltd as a person with significant control on 14 August 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Stephen Lee Grimshaw as a person with significant control on 14 August 2017	(1 page)
05 Dec 2017	PSC07	Cessation of John Kennedy as a person with significant control on 14 August 2017	(1 page)
05 Dec 2017	PSC07	Cessation of Sandra Helen Grimshaw as a person with significant control on 14 August 2017	(1 page)
05 Dec 2017	PSC07	Cessation of Colin George Birchall as a person with significant control on 14 August 2017	(1 page)
15 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2017	CS01	25/08/17 Statement of Capital gbp 124 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023.	(8 pages)
09 Sep 2017	PSC02	Notification of Frutarom (Uk) Ltd as a person with significant control on 14 August 2017	(1 page)
09 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
31 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
22 Aug 2017	TM01	Termination of appointment of John Kennedy as a director on 14 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Stephen Lee Grimshaw as a director on 14 August 2017	(1 page)
22 Aug 2017	TM02	Termination of appointment of John Kennedy as a secretary on 14 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Guy Gill as a director on 14 August 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Sandra Helen Grimshaw as a director on 14 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Amos Anatot as a director on 14 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr Ori Yehudai as a director on 14 August 2017	(2 pages)
11 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
26 May 2017	SH06	Cancellation of shares. Statement of capital on 20 March 2017 GBP 124	(7 pages)
27 Apr 2017	SH03	Purchase of own shares.	(3 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 30 September 2016	(12 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(10 pages)