- Company Overview for SYMRISE HOLDING LIMITED (04534980)
- Filing history for SYMRISE HOLDING LIMITED (04534980)
- People for SYMRISE HOLDING LIMITED (04534980)
- Charges for SYMRISE HOLDING LIMITED (04534980)
- More for SYMRISE HOLDING LIMITED (04534980)
| 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) |
|---|---|---|---|
| 22 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
| 22 Sep 2016 | AP01 | Appointment of Mr Nicholas Russell as a director on 18 July 2016 | |
| 15 Sep 2016 | TM01 | Termination of appointment of Roderick Clive Sears-Black as a director on 18 July 2016 | |
| 05 Feb 2016 | AP01 | Appointment of Mr Heinrich Friedrich Ludwig Schaper as a director on 1 January 2016 | |
| 03 Feb 2016 | TM01 | Termination of appointment of Bernd Hirsch as a director on 31 December 2015 | |
| 22 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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| 22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 06 Oct 2014 | TM01 | Termination of appointment of Bernd Hirssch as a director on 6 October 2014 | |
| 06 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 22 Oct 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 19 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 13 Jun 2011 | CH01 | Director's details changed for Mr Roderick Clive Sears-Black on 1 June 2011 | |
| 10 Jun 2011 | CH01 | Director's details changed for Mr Markus Sattler on 1 June 2011 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Oct 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 23 Mar 2010 | AP01 | Appointment of Mr Bernd Hirsch as a director | |
| 23 Mar 2010 | AP01 | Appointment of Mr Bernd Hirssch as a director | |
| 03 Mar 2010 | TM01 | Termination of appointment of Dominique Yates as a director | |
| 30 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Oct 2009 | AR01 | Annual return made up to 13 September 2009 with full list of shareholders |