AROMATIC FLAVOURS & FRAGRANCES EUROPE LIMITED
Company number 02170560
- Company Overview for AROMATIC FLAVOURS & FRAGRANCES EUROPE LIMITED (02170560)
- Filing history for AROMATIC FLAVOURS & FRAGRANCES EUROPE LIMITED (02170560)
- People for AROMATIC FLAVOURS & FRAGRANCES EUROPE LIMITED (02170560)
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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) |
|---|---|---|---|
| 31 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Sep 2016 | TM01 | Termination of appointment of Dominic Macqueen as a director on 27 September 2016 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 15 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Oct 2015 | AP01 | Appointment of Mr Dominic Macqueen as a director on 20 September 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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| 15 Nov 2013 | AR01 | Annual return made up to 29 October 2013 with full list of shareholders | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Aug 2013 | AP01 | Appointment of Mrs Marie Nadia Fanous as a director | |
| 22 Aug 2013 | TM01 | Termination of appointment of Halim Fanous as a director | |
| 22 Aug 2013 | TM01 | Termination of appointment of Dina Wilson as a director | |
| 01 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 01 Nov 2012 | AD01 | Registered office address changed from Mercia House Station Road Elmswell Suffolk IP30 9HD on 1 November 2012 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Feb 2012 | CERTNM |
Company name changed mercia international aromatics LIMITED\certificate issued on 20/02/12
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| 20 Feb 2012 | CONNOT | Change of name notice | |
| 07 Dec 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for Dina Wilson on 1 October 2009 |