HAGELIN FLV (UK) LTD

Company number 03196160

Date	Type	Description	View / Download
12 Sep 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
26 May 2023	TM01	Termination of appointment of Keith John Hammond as a director on 26 May 2023	(1 page)
17 May 2023	PSC05	Change of details for Savoury Flavours Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
09 Nov 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
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)
13 Jun 2022	AD01	Registered office address changed from Duddery Hill Duddery Hill Haverhill Suffolk CB9 8LG CB9 8LG United Kingdom to 1 Duddery Hill Haverhill Suffolk CB9 8LG on 13 June 2022	(1 page)
13 Jun 2022	AD01	Registered office address changed from Duddery Hill Haverhill Suffolk England to Duddery Hill Duddery Hill Haverhill Suffolk CB9 8LG CB9 8LG on 13 June 2022	(1 page)
16 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
16 May 2022	PSC05	Change of details for Savoury Flavours Holdings Ltd as a person with significant control on 24 November 2020	(2 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)
04 Nov 2021	AA	Full accounts made up to 1 January 2021	(20 pages)
23 Jul 2021	AA	Full accounts made up to 3 January 2020	(18 pages)
12 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(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	AD01	Registered office address changed from C/O C/O Karen Russell Frutarom Uk Ltd Turnells Mill Lane Denington Industrial Estate Wellingborough Northamptonshire NN8 2RN to Duddery Hill Haverhill Suffolk on 25 November 2020	(1 page)
25 Nov 2020	AP01	Appointment of Mr Keith John Hammond 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)
14 May 2020	CS01	Confirmation statement made on 9 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)