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FIRMENICH WELLINGBOROUGH (UK) LIMITED

Company number 00289267

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business/appoint chairman 30/11/2022	View PDF Resolutions RES13 ‐ Re-company business/appoint chairman 30/11/2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	PSC05	Change of details for Firmenich Holdings (Uk) Limited as a person with significant control on 28 September 2018	View PDF Change of details for Firmenich Holdings (Uk) Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AD01	Registered office address changed from Denington Road Wellingborough Northamptonshire NN8 2QJ to Hayes Road Southall Middlesex UB2 5NN on 28 September 2018	View PDF Registered office address changed from Denington Road Wellingborough Northamptonshire NN8 2QJ to Hayes Road Southall Middlesex UB2 5NN on 28 September 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	AP01	Appointment of Elodie Josiane Bouchard as a director on 29 September 2017	View PDF Appointment of Elodie Josiane Bouchard as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	TM01	Termination of appointment of Jerome Christian Marcel Ferry as a director on 29 September 2017	View PDF Termination of appointment of Jerome Christian Marcel Ferry as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	PSC02	Notification of Firmenich Holdings (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Firmenich Holdings (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 5,651,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 5,651,000 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 5,651,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 5,651,000 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	CH01	Director's details changed for Jerome Christian Marcel Ferry on 1 December 2013	View PDF Director's details changed for Jerome Christian Marcel Ferry on 1 December 2013 - link opens in a new window - 2 pages (2 pages)

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FIRMENICH WELLINGBOROUGH (UK) LIMITED

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