Companies House does not verify the accuracy of the information filed

MERISANT UK LIMITED

Company number 03945005

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 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 - 21 pages (21 pages)
01 Nov 2023	TM01	Termination of appointment of Michael Ellis Franklin as a director on 6 October 2023	View PDF Termination of appointment of Michael Ellis Franklin as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Bernardo Rigotti Fiaux as a director on 24 April 2023	View PDF Appointment of Mr Bernardo Rigotti Fiaux as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	TM01	Termination of appointment of Duane Portwood as a director on 24 April 2023	View PDF Termination of appointment of Duane Portwood as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	AP01	Appointment of Mr. Michael Ellis Franklin as a director on 7 April 2023	View PDF Appointment of Mr. Michael Ellis Franklin as a director on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	TM01	Termination of appointment of Albert Ange Manzone as a director on 1 January 2023	View PDF Termination of appointment of Albert Ange Manzone as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
17 Oct 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 - 21 pages (21 pages)
24 May 2022	AP01	Appointment of Mr. Duane Portwood as a director on 10 January 2022	View PDF Appointment of Mr. Duane Portwood as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Andrew Peter Rusie as a director on 8 October 2021	View PDF Termination of appointment of Andrew Peter Rusie as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 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 - 21 pages (21 pages)
13 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 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 - 21 pages (21 pages)
19 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CH01	Director's details changed for Cfo Andy Peter Rusie on 9 January 2020	View PDF Director's details changed for Cfo Andy Peter Rusie on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Cfo Andy Peter Rusie as a director on 9 December 2019	View PDF Appointment of Cfo Andy Peter Rusie as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP03	Appointment of Ali Young as a secretary on 1 August 2019	View PDF Appointment of Ali Young as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM02	Termination of appointment of Jenni Smith as a secretary on 1 July 2019	View PDF Termination of appointment of Jenni Smith as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Raphael Savalle as a director on 17 October 2019	View PDF Termination of appointment of Raphael Savalle as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
11 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 - 21 pages (21 pages)
14 Feb 2019	AP03	Appointment of Jenni Smith as a secretary on 2 February 2019	View PDF Appointment of Jenni Smith as a secretary on 2 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	MR04	Satisfaction of charge 039450050003 in full	View PDF Satisfaction of charge 039450050003 in full - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MERISANT UK LIMITED

Filter by category