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INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED

Company number 00214174

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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)
27 Mar 2024 AA Full accounts made up to 31 December 2022
13 Sep 2023 TM01 Termination of appointment of John Kim Fox as a director on 24 July 2023
01 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
26 May 2023 TM01 Termination of appointment of Keith John Hammond as a director on 26 May 2023
05 Jan 2023 AA Full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with 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
05 Nov 2021 AA Full accounts made up to 1 January 2021
18 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
06 Jan 2021 AA Full accounts made up to 3 January 2020
30 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
03 Dec 2019 PSC02 Notification of Bush Boake Allen Limited as a person with significant control on 3 December 2019
03 Dec 2019 PSC02 Notification of International Flavours & Fragrances (Gb) Holdings Ltd as a person with significant control on 3 December 2019
03 Dec 2019 PSC07 Cessation of Keith John Hammond as a person with significant control on 3 December 2019
18 Sep 2019 AA Full accounts made up to 28 December 2018
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
18 Sep 2018 AA Full accounts made up to 29 December 2017
07 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
22 Aug 2017 CH01 Director's details changed for Miss Susanne Jane Olive on 22 August 2017
14 Aug 2017 AA Full accounts made up to 30 December 2016
08 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
15 Nov 2016 CC04 Statement of company's objects
15 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2016 AA Full accounts made up to 1 January 2016