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Dato Capital United Kingdom

Givaudan Uk LTD

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Reports

Extended Company Report with Annual Accounts GIVAUDAN UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 4, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED
QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD.

Details

Company type Private Limited Company
Company Number 00691403
Record last updated Tuesday, March 5, 2024 8:37:42 AM UTC
Postal Code TN24 0LT

Charts

Visits

GIVAUDAN UK LIMITED (United Kingdom) Page visits 2024

Searches

GIVAUDAN UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 4, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 4, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2024 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Oct 18, 2017 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Registry Jan 26, 2017 Appointment of a man as Director and Company Manager Uk Appointment of a man as Director and Company Manager Uk
Registry Apr 29, 2016 Appointment of a man as Financial Accountant and Director Appointment of a man as Financial Accountant and Director
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Financials Nov 19, 2012 Annual accounts Annual accounts
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Nov 7, 2012 Appointment of a woman Appointment of a woman
Registry Nov 7, 2012 Resignation of a woman Resignation of a woman
Registry Jun 12, 2012 Annual return Annual return
Registry Apr 23, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Oct 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2009 Appointment of a woman Appointment of a woman
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of a woman Resignation of a woman
Financials Mar 16, 2009 Annual accounts Annual accounts
Registry Nov 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2008 Register of members Register of members
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Dec 31, 2007 Company name change Company name change
Registry Dec 31, 2007 Company name change 6914... Company name change 6914...
Registry Dec 31, 2007 Change of name certificate Change of name certificate
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jul 6, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 3, 2007 Annual return Annual return
Registry May 4, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Appointment of a man as Company Manager Uk and Director Appointment of a man as Company Manager Uk and Director
Registry Apr 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 2, 2007 Appointment of a woman Appointment of a woman
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Sep 18, 2006 Appointment of a director Appointment of a director
Registry Sep 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2006 Annual return Annual return
Registry May 3, 2006 Resignation of a director Resignation of a director
Registry Apr 13, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Apr 13, 2006 Appointment of a woman Appointment of a woman
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 2, 2005 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Company name change Company name change
Registry Mar 30, 2005 Change of name certificate Change of name certificate
Registry Jan 24, 2005 Resignation of a director Resignation of a director
Registry Jan 1, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 4, 2004 Annual return Annual return
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 29, 2004 Appointment of a director Appointment of a director
Registry Aug 25, 2004 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Annual return Annual return
Registry Jul 3, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Mar 26, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Sep 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 18, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 11, 2000 Annual return Annual return
Registry Dec 17, 1999 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Jun 23, 1999 Annual return Annual return
Financials Oct 9, 1998 Annual accounts Annual accounts
Registry Jun 19, 1998 Annual return Annual return
Registry Jan 12, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 5, 1997 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Jul 31, 1997 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 8, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 1997 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 1, 1997 Appointment of a director Appointment of a director
Registry Jun 30, 1997 Appointment of a director 6914... Appointment of a director 6914...
Registry Jun 29, 1997 Resignation of a director Resignation of a director
Registry Jun 25, 1997 Annual return Annual return
Registry Jun 16, 1997 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 13, 1997 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men

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