SENSIENT FLAVORS LIMITED filing history - Find and update company information

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SENSIENT FLAVORS LIMITED

Company number 01514781

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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)
29 Jan 2015	TM01	Termination of appointment of Steffen Sonnenberg as a director on 30 December 2014	View PDF Termination of appointment of Steffen Sonnenberg as a director on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AP01	Appointment of Michael Francois De Meyer as a director on 16 January 2015	View PDF Appointment of Michael Francois De Meyer as a director on 16 January 2015 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
24 Jul 2014	AD04	Register(s) moved to registered office address Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HP	View PDF Register(s) moved to registered office address Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HP - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AP01	Appointment of Dr Steffen Sonnenberg as a director	View PDF Appointment of Dr Steffen Sonnenberg as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	TM01	Termination of appointment of Paul Heesterman as a director	View PDF Termination of appointment of Paul Heesterman as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 609,000	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 609,000 - link opens in a new window - 14 pages (14 pages)
14 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
26 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
28 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
05 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	View PDF Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	View PDF Register inspection address has been changed from 110 Cannon Street London EC4N 6AR - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AP01	Appointment of Paul Johannes Heesterman as a director	View PDF Appointment of Paul Johannes Heesterman as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	TM01	Termination of appointment of Adrian Farmer as a director	View PDF Termination of appointment of Adrian Farmer as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
01 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)

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