GIVAUDAN UK LIMITED filing history - Find and update company information

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GIVAUDAN UK LIMITED

Company number 00691403

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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)
04 Mar 2024	AP03	Appointment of Mr Kayode Olude as a secretary on 4 March 2024	View PDF Appointment of Mr Kayode Olude as a secretary on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM02	Termination of appointment of Caroline Jane Stiffell as a secretary on 4 March 2024	View PDF Termination of appointment of Caroline Jane Stiffell as a secretary on 4 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Michael David King as a director on 16 January 2024	View PDF Appointment of Mr Michael David King as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Pradeep Parmar as a director on 16 January 2024	View PDF Termination of appointment of Pradeep Parmar as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
19 Jul 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 - 54 pages (54 pages)
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CH01	Director's details changed for Mr Pradeep Parmar on 26 October 2022	View PDF Director's details changed for Mr Pradeep Parmar on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
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 - 55 pages (55 pages)
14 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
15 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 46 pages (46 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	PSC02	Notification of Givaudan Holdings Uk Limited as a person with significant control on 18 October 2017	View PDF Notification of Givaudan Holdings Uk Limited as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 18 October 2017	View PDF Withdrawal of a person with significant control statement on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 46 pages (46 pages)
26 Jan 2017	AP01	Appointment of Mr Ian James Messenger as a director on 26 January 2017	View PDF Appointment of Mr Ian James Messenger as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	TM01	Termination of appointment of Paul Chatters as a director on 26 January 2017	View PDF Termination of appointment of Paul Chatters as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 70,000	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 70,000 - link opens in a new window - 4 pages (4 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 44 pages (44 pages)

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