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SENSIENT HOLDINGS UK

Company number 01322325

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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)
03 Jul 2014 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary
18 Nov 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
11 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
17 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 June 2011
14 Nov 2011 AA Full accounts made up to 31 December 2010
12 Oct 2011 AP01 Appointment of Bradley Michael Conners as a director
12 Oct 2011 AP01 Appointment of Leroy Clark Watson as a director
12 Oct 2011 TM01 Termination of appointment of Jeffrey Makal as a director
12 Oct 2011 TM01 Termination of appointment of Stephen Rolfs as a director
01 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/07/2012
05 May 2011 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
05 May 2011 AD02 Register inspection address has been changed from 110 Cannon Street London EC4N 6AR
24 Feb 2011 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 December 2008
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
01 Jul 2009 363a Return made up to 28/06/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 28/06/08; full list of members
06 Feb 2008 AA Full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 28/06/07; full list of members
13 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Elect res 386 revoked 14/11/06