INTERNATIONAL N&H MANUFACTURING UK LIMITED
Company number 03823108
- Company Overview for INTERNATIONAL N&H MANUFACTURING UK LIMITED (03823108)
- Filing history for INTERNATIONAL N&H MANUFACTURING UK LIMITED (03823108)
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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) |
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18 Sep 2024 | CS01 | Confirmation statement made on 7 September 2024 with no updates | |
16 Sep 2024 | PSC08 | Notification of a person with significant control statement | |
13 Sep 2024 | PSC07 | Cessation of International Flavors & Fragrances Inc. as a person with significant control on 13 September 2024 | |
04 Mar 2024 | TM02 | Termination of appointment of Broughton Secretaries Limited as a secretary on 4 March 2024 | |
27 Feb 2024 | AD02 | Register inspection address has been changed from 54 Portland Place London W1B 1DY England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | |
08 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
07 Nov 2023 | RESOLUTIONS |
Resolutions
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01 Nov 2023 | CERTNM |
Company name changed n&h manufacturing uk LIMITED\certificate issued on 01/11/23
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31 Oct 2023 | CERTNM |
Company name changed dupont nutrition manufacturing uk LIMITED\certificate issued on 31/10/23
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29 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
29 Sep 2023 | PSC07 | Cessation of Dupont De Nemours, Inc. as a person with significant control on 29 September 2023 | |
29 Sep 2023 | PSC02 | Notification of International Flavors & Fragrances Inc. as a person with significant control on 29 September 2023 | |
15 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
02 Mar 2023 | TM02 | Termination of appointment of Lucy Mcsorley as a secretary on 8 February 2023 | |
20 Oct 2022 | AD01 | Registered office address changed from C/O Duddery Hill Haverhill Suffolk England to C/O Duddery Hill Haverhill Suffolk CB9 8LG on 20 October 2022 | |
14 Oct 2022 | AD01 | Registered office address changed from C/O C/O Radcliffeslebrasseur 85 Fleet Street London EC4Y 1AE to C/O Duddery Hill Haverhill Suffolk on 14 October 2022 | |
21 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
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 | |
17 Jan 2022 | AD02 | Register inspection address has been changed to 54 Portland Place London W1B 1DY | |
14 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
21 Oct 2021 | CS01 | Confirmation statement made on 7 September 2021 with updates | |
25 Jan 2021 | AP01 | Appointment of Mr Kevin Raymond Lee as a director on 20 January 2021 | |
25 Jan 2021 | AP01 | Appointment of Ms Linda Young Plunkett as a director on 20 January 2021 | |
22 Jan 2021 | TM01 | Termination of appointment of David Spence as a director on 20 January 2021 |