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NUTRITION & BIOSCIENCES (UK) LTD

Company number 12394367

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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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Oct 2023	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 - 20 pages (20 pages)
09 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	PSC02	Notification of N&H International Holding 3 B.V. as a person with significant control on 1 July 2022	View PDF Notification of N&H International Holding 3 B.V. as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC07	Cessation of International Flavors & Fragrances Inc. as a person with significant control on 1 July 2022	View PDF Cessation of International Flavors & Fragrances Inc. as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CH01	Director's details changed for Mr Stephen Thompson on 3 November 2022	View PDF Director's details changed for Mr Stephen Thompson on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Stephen Thompson as a director on 3 November 2022	View PDF Appointment of Mr Stephen Thompson as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Mark Harding as a director on 3 November 2022	View PDF Appointment of Mr Mark Harding as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Janet Lynn Holmes as a director on 3 November 2022	View PDF Termination of appointment of Janet Lynn Holmes as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Christopher Olav Urheim as a director on 3 November 2022	View PDF Termination of appointment of Christopher Olav Urheim as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AD02	Register inspection address has been changed from 54 Portland Place London W1B 1DY England to Accounts Department Tenax Road Trafford Park Manchester M17 1WT	View PDF Register inspection address has been changed from 54 Portland Place London W1B 1DY England to Accounts Department Tenax Road Trafford Park Manchester M17 1WT - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 13 September 2022	View PDF Termination of appointment of Broughton Secretaries Limited as a secretary on 13 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AD01	Registered office address changed from 6 North Street Beaminster Dorset DT8 3DZ United Kingdom to Accounts Department Tenax Road Trafford Park Manchester M17 1WT on 7 September 2022	View PDF Registered office address changed from 6 North Street Beaminster Dorset DT8 3DZ United Kingdom to Accounts Department Tenax Road Trafford Park Manchester M17 1WT on 7 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	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 - 20 pages (20 pages)
01 Jul 2022	TM01	Termination of appointment of Kevin Raymond Lee as a director on 1 July 2022	View PDF Termination of appointment of Kevin Raymond Lee as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Duncan Roger Etheridge as a director on 1 July 2022	View PDF Termination of appointment of Duncan Roger Etheridge as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Linda Young Plunkett as a director on 1 July 2022	View PDF Termination of appointment of Linda Young Plunkett as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Mr Christopher Olav Urheim as a director on 17 May 2022	View PDF Appointment of Mr Christopher Olav Urheim as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mrs Janet Lynn Holmes as a director on 17 May 2022	View PDF Appointment of Mrs Janet Lynn Holmes as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH19	Statement of capital on 12 May 2022 GBP 1.00	View PDF Statement of capital on 12 May 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
12 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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