FRUTAROM (UK) LIMITED

Company number 03780105

Date	Type	Description	View / Download
07 Jul 2023	AA	Full accounts made up to 31 December 2021	(46 pages)
01 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
26 May 2023	TM01	Termination of appointment of Keith John Hammond as a director on 26 May 2023	(1 page)
16 Aug 2022	AP01	Appointment of Miss Susanne Jane Olive as a director on 30 June 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Robert Gerard Anderson as a director on 30 June 2022	(1 page)
01 Jun 2022	PSC05	Change of details for Frutarom (Uk) Holdings Ltd as a person with significant control on 25 November 2020	(2 pages)
01 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
03 Feb 2022	AP01	Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022	(2 pages)
19 Jan 2022	AP04	Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022	(2 pages)
21 Dec 2021	AA	Full accounts made up to 1 January 2021	(40 pages)
24 Aug 2021	AA	Full accounts made up to 3 January 2020	(41 pages)
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
26 Mar 2021	TM01	Termination of appointment of David Anthony Weston as a director on 26 March 2021	(1 page)
25 Nov 2020	MA	Memorandum and Articles of Association	(38 pages)
25 Nov 2020	CC04	Statement of company's objects	(2 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Nov 2020	AP01	Appointment of Mr Keith John Hammond as a director on 19 November 2020	(2 pages)
24 Nov 2020	AD01	Registered office address changed from C/O Karen Russell Frutarom (Uk) Ltd Turnells Mill Lane Denington Industrial Estate Wellingborough NN8 2RN to Duddery Hill Haverhill Suffolk CB9 8LG on 24 November 2020	(1 page)
24 Nov 2020	AP01	Appointment of Mr David Anthony Weston as a director on 19 November 2020	(2 pages)
24 Nov 2020	TM01	Termination of appointment of Richard Allen O'leary as a director on 19 November 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
17 Dec 2019	TM02	Termination of appointment of Karen Jane Russell as a secretary on 9 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Amos Anatot as a director on 5 December 2019	(1 page)
13 Nov 2019	AA	Full accounts made up to 28 December 2018	(31 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)