Symrise Holding Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HAARMANN & REIMER LIMITED
SYMRISE LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04534980 |
Record last updated |
Saturday, April 26, 2025 9:48:56 AM UTC |
Official Address |
Fieldhouse Lane Marlow South East
There are 11 companies registered at this street
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Locality |
Marlow South East |
Region |
Buckinghamshire, England |
Postal Code |
SL71TB
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Sector |
Manufacture of condiments and seasonings |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 1, 2025 |
Resignation of one Director (a man)
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Registry |
Mar 1, 2025 |
Appointment of a man as Director
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Registry |
Oct 14, 2024 |
Appointment of a man as Director 8688...
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Registry |
Sep 12, 2024 |
Resignation of one Director (a man)
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Registry |
Jul 12, 2023 |
Appointment of a man as Director and President Eame - Food & Beverage
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Registry |
Jul 11, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2022 |
Appointment of a man as Vice President Sales Eame and Director
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Registry |
Dec 31, 2021 |
Resignation of one Director (a man)
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Registry |
Apr 1, 2021 |
Appointment of a man as President Flavor and Director
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Registry |
Mar 31, 2021 |
Resignation of one Director (a man)
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Registry |
Sep 1, 2019 |
Appointment of a man as Director and Managing Director
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Registry |
Sep 1, 2019 |
Appointment of a man as Director and Managing Director 8688...
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Registry |
Aug 31, 2019 |
Resignation of one Director (a man)
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Registry |
Aug 31, 2019 |
Resignation of one Director (a man) 8688...
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Registry |
May 16, 2018 |
Resignation of one Secretary (a man)
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Registry |
May 16, 2018 |
Resignation of one Secretary (a man) 8688...
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Registry |
Feb 22, 2018 |
Appointment of a man as Secretary
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Registry |
Feb 22, 2018 |
Appointment of a man as Secretary 8688...
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Registry |
Jul 18, 2016 |
Appointment of a man as Company Director and Director
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Registry |
Jul 18, 2016 |
Appointment of a man as Company Director and Director 8688...
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Registry |
Jan 1, 2016 |
Appointment of a man as President Flavour Division and Director
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Registry |
Jan 1, 2016 |
Appointment of a man as President Flavour Division and Director 8688...
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Financials |
Aug 6, 2014 |
Annual accounts
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Registry |
Jul 15, 2014 |
Annual return
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Financials |
Oct 2, 2013 |
Annual accounts
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Registry |
Jul 31, 2013 |
Annual return
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Registry |
Jul 24, 2012 |
Annual return 8688...
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Financials |
Jul 19, 2012 |
Annual accounts
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Financials |
Oct 3, 2011 |
Annual accounts 8688...
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Registry |
Jul 20, 2011 |
Annual return
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Registry |
Jun 13, 2011 |
Change of particulars for director
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Registry |
Jun 10, 2011 |
Change of particulars for director 8688...
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Financials |
Oct 3, 2010 |
Annual accounts
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Registry |
Aug 12, 2010 |
Annual return
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Registry |
Mar 23, 2010 |
Appointment of a man as Director
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Registry |
Mar 3, 2010 |
Resignation of one Director
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Registry |
Dec 1, 2009 |
Appointment of a man as Director and Financial Director
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Registry |
Nov 30, 2009 |
Resignation of one Financial Director and one Director (a man)
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Financials |
Sep 22, 2009 |
Annual accounts
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Registry |
Jul 27, 2009 |
Annual return
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Financials |
Feb 3, 2009 |
Annual accounts
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Registry |
Oct 10, 2008 |
Appointment of a man as Director
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Registry |
Oct 9, 2008 |
Resignation of a director
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Registry |
Sep 26, 2008 |
Appointment of a man as Managing Director and Director
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Registry |
Sep 24, 2008 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Aug 8, 2008 |
Annual return
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Registry |
May 23, 2008 |
Appointment of a man as Director
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Registry |
May 9, 2008 |
Appointment of a man as Financial Director and Director
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Registry |
Dec 20, 2007 |
Resignation of one Director (a man)
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Registry |
Dec 20, 2007 |
Resignation of a director
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Registry |
Sep 12, 2007 |
Annual return
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Registry |
May 14, 2007 |
Resignation of a secretary
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Registry |
May 14, 2007 |
Appointment of a secretary
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Registry |
Apr 18, 2007 |
Appointment of a man as Financial Controller and Secretary
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Registry |
Apr 17, 2007 |
Resignation of one Accountant and one Secretary (a man)
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Financials |
Mar 8, 2007 |
Annual accounts
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Registry |
Aug 31, 2006 |
Appointment of a director
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Financials |
Aug 31, 2006 |
Annual accounts
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Registry |
Aug 23, 2006 |
Annual return
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Registry |
Aug 8, 2006 |
Resignation of a director
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Registry |
Aug 1, 2006 |
Appointment of a man as Managing Director and Director
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Registry |
Jul 31, 2006 |
Resignation of one Director (a man)
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Registry |
Feb 6, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 6, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 8688...
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Registry |
Oct 21, 2005 |
Appointment of a secretary
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Registry |
Oct 19, 2005 |
Resignation of a secretary
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Registry |
Sep 23, 2005 |
Appointment of a man as Accountant and Secretary
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Financials |
Aug 2, 2005 |
Annual accounts
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Registry |
Aug 2, 2005 |
Annual return
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Registry |
Feb 27, 2005 |
Appointment of a man as Director
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Registry |
Nov 25, 2004 |
Appointment of a director
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Registry |
Nov 25, 2004 |
Resignation of a director
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Registry |
Oct 26, 2004 |
Appointment of a man as Director
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Registry |
Aug 6, 2004 |
Annual return
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Financials |
Jun 10, 2004 |
Annual accounts
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Registry |
Feb 25, 2004 |
Resignation of a director
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Registry |
Feb 25, 2004 |
Appointment of a director
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Registry |
Feb 9, 2004 |
Appointment of a man as Director and Lawyer
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Registry |
Nov 10, 2003 |
Appointment of a director
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Registry |
Nov 10, 2003 |
Resignation of a director
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Registry |
Oct 29, 2003 |
Appointment of a man as Director
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Financials |
Aug 13, 2003 |
Annual accounts
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Registry |
Jul 30, 2003 |
Annual return
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Registry |
Apr 7, 2003 |
Change in situation or address of registered office
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Registry |
Apr 1, 2003 |
Change of name certificate
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Registry |
Apr 1, 2003 |
Company name change
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Registry |
Apr 1, 2003 |
Company name change 8688...
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Registry |
Mar 21, 2003 |
Particulars of a mortgage or charge
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Registry |
Dec 23, 2002 |
Alteration to memorandum and articles
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Registry |
Dec 23, 2002 |
Memorandum of association
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Registry |
Dec 23, 2002 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Dec 23, 2002 |
Financial assistance for the acquisition of shares
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Registry |
Dec 22, 2002 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Dec 20, 2002 |
Particulars of a mortgage or charge
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Registry |
Dec 17, 2002 |
Resignation of a director
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Registry |
Dec 9, 2002 |
Resignation of one Director (a man)
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Registry |
Dec 6, 2002 |
Financial assistance for the acquisition of shares
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Registry |
Nov 30, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 14, 2002 |
Resignation of a director
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Registry |
Nov 14, 2002 |
Resignation of a secretary
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Symrise Ag
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