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FIRMENICH UK LIMITED

Company number 02503296

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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)
07 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
12 Mar 2024 PSC02 Notification of Dsm-Firmenich Ag as a person with significant control on 8 May 2023
06 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 6 March 2024
08 Aug 2023 TM01 Termination of appointment of Dominique Florence Zundel as a director on 15 June 2023
08 Aug 2023 AP01 Appointment of Vanessa, Anne, Emmanuelle Raynaud as a director on 15 June 2023
24 Jul 2023 AA Full accounts made up to 30 June 2022
08 Jun 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
05 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
25 Jul 2022 AP01 Appointment of Trevor Newman as a director on 18 July 2022
28 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
05 Apr 2022 AA Full accounts made up to 30 June 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
05 Jan 2021 AA Full accounts made up to 30 June 2020
17 Dec 2020 AP01 Appointment of Karel Wolfgang Stoschek as a director on 15 December 2020
12 Oct 2020 TM01 Termination of appointment of Paulo Sergio Menoita Nogueira as a director on 8 October 2020
09 Oct 2020 TM01 Termination of appointment of Gary Charles Nelson as a director on 30 September 2020
24 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
09 Dec 2019 AA Full accounts made up to 30 June 2019
17 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
18 Mar 2019 AA Full accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
30 Oct 2017 AP01 Appointment of Paulo Sergio Menoita Nogueira as a director on 29 September 2017
20 Oct 2017 AP01 Appointment of Elodie Josiane Bouchard as a director on 29 September 2017
20 Oct 2017 TM01 Termination of appointment of Mark Andrew Bailey as a director on 29 September 2017
20 Oct 2017 TM01 Termination of appointment of Jerome Christian Marcel Ferry as a director on 29 September 2017