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FLAVOURS AND ESSENCES UK LIMITED

Company number 03615408

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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)
17 Jun 2016 TM01 Termination of appointment of Colin George Birchall as a director on 27 May 2016
17 Jun 2016 SH06 Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 144
17 Jun 2016 SH03 Purchase of own shares.
06 May 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 165
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 165
08 Jul 2014 CH01 Director's details changed for Stephen Lee Grimshaw on 26 June 2014
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 165
03 Sep 2013 CH01 Director's details changed for John Kennedy on 3 September 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
12 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for John Kennedy on 1 August 2010
11 Aug 2010 CH01 Director's details changed for Stephen Lee Grimshaw on 1 August 2010
11 Aug 2010 CH01 Director's details changed for Sandra Helen Grimshaw on 1 August 2010
17 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Sep 2009 363a Return made up to 11/08/09; full list of members