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FRUTAROM (UK) LIMITED

Company number 03780105

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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 Aug 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 45 pages (45 pages)
01 Jul 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA01	Previous accounting period shortened from 31 December 2023 to 31 October 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
18 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
14 May 2024	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2024	View PDF Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
01 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM01	Termination of appointment of Keith John Hammond as a director on 26 May 2023	View PDF Termination of appointment of Keith John Hammond as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Miss Susanne Jane Olive as a director on 30 June 2022	View PDF Appointment of Miss Susanne Jane Olive as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM01	Termination of appointment of Robert Gerard Anderson as a director on 30 June 2022	View PDF Termination of appointment of Robert Gerard Anderson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC05	Change of details for Frutarom (Uk) Holdings Ltd as a person with significant control on 25 November 2020	View PDF Change of details for Frutarom (Uk) Holdings Ltd as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022	View PDF Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP04	Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022	View PDF Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Full accounts made up to 1 January 2021	View PDF Full accounts made up to 1 January 2021 - link opens in a new window - 40 pages (40 pages)
24 Aug 2021	AA	Full accounts made up to 3 January 2020	View PDF Full accounts made up to 3 January 2020 - link opens in a new window - 41 pages (41 pages)
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	TM01	Termination of appointment of David Anthony Weston as a director on 26 March 2021	View PDF Termination of appointment of David Anthony Weston as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr Keith John Hammond as a director on 19 November 2020	View PDF Appointment of Mr Keith John Hammond as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AD01	Registered office address changed from C/O Karen Russell Frutarom (Uk) Ltd Turnells Mill Lane Denington Industrial Estate Wellingborough NN8 2RN to Duddery Hill Haverhill Suffolk CB9 8LG on 24 November 2020	View PDF Registered office address changed from C/O Karen Russell Frutarom (Uk) Ltd Turnells Mill Lane Denington Industrial Estate Wellingborough NN8 2RN to Duddery Hill Haverhill Suffolk CB9 8LG on 24 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr David Anthony Weston as a director on 19 November 2020	View PDF Appointment of Mr David Anthony Weston as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM01	Termination of appointment of Richard Allen O'leary as a director on 19 November 2020	View PDF Termination of appointment of Richard Allen O'leary as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)

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FRUTAROM (UK) LIMITED

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