GIVAUDAN UK LIMITED

Company number 00691403

Date	Type	Description	View / Download
29 Apr 2016	AP01	Appointment of Mr Pradeep Parmar as a director on 29 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Carmel Mary Mulvey as a director on 29 April 2016	(1 page)
06 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 70,000	(4 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(42 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(43 pages)
10 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 70,000	(4 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(42 pages)
11 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
19 Nov 2012	AA	Full accounts made up to 31 December 2011	(43 pages)
07 Nov 2012	AP01	Appointment of Ms Carmel Mary Mulvey as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Yvonne Hockey as a director	(1 page)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
23 Apr 2012	CH01	Director's details changed for Mrs Yvonne Hockey on 23 April 2012	(2 pages)
23 Apr 2012	CH01	Director's details changed for Mr Paul Chatters on 23 April 2012	(2 pages)
23 Apr 2012	CH03	Secretary's details changed for Caroline Jane Stiffell on 23 April 2012	(1 page)
31 Oct 2011	AA	Full accounts made up to 31 December 2010	(42 pages)
16 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
20 Oct 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
07 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH01	Director's details changed for Mrs Yvonne Hockey on 9 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Paul Chatters on 9 June 2010	(2 pages)
17 Oct 2009	AUD	Auditor's resignation	(1 page)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
10 Jun 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
10 Jun 2009	288a	Director appointed mrs yvonne hockey	(1 page)