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Dato Capital United Kingdom

Sensient Holdings UK

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2015)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

UNIVERSAL FOODS (UK) LIMITED

Details

Company type Private Unlimited Company, Active
Company Number 01322325
Record last updated Sunday, September 24, 2023 6:30:09 PM UTC
Official Address Bilton Road Bletchley Milton Keynes Mk11hp And Fenny Stratford, Bletchley And Fenny Stratford
There are 10 companies registered at this street
Postal Code MK11HP
Sector Other processing and preserving of fruit and vegetables

Charts

Visits

SENSIENT HOLDINGS UK (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2022 Appointment of a man as Director and Director Corporate Accounting Appointment of a man as Director and Director Corporate Accounting
Registry Mar 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2020 Appointment of a man as Assistant Controller and Director Appointment of a man as Assistant Controller and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 30, 2015 Annual accounts Annual accounts
Registry Jul 25, 2014 Annual return Annual return
Registry Jul 24, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2014 Resignation of one Secretary 1322... Resignation of one Secretary 1322...
Financials Nov 18, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Annual return Annual return
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry Jul 17, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Oct 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2011 Appointment of a man as Director 1322... Appointment of a man as Director 1322...
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Oct 12, 2011 Resignation of one Director 1322... Resignation of one Director 1322...
Registry Oct 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2011 Annual return Annual return
Registry May 5, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 5, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 24, 2011 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Financials May 18, 2010 Annual accounts Annual accounts
Registry Oct 5, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 1, 2009 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Financials Feb 6, 2008 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Registry Feb 13, 2007 Elective resolution Elective resolution
Registry Feb 13, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 21, 2005 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 21, 2005 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2005 Re-registration of a company from limited to unlimited with a change of name Re-registration of a company from limited to unlimited with a change of name
Registry Dec 21, 2005 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 21, 2005 Rereg pri-plc Rereg pri-plc
Registry Oct 26, 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 Jul 13, 2005 Annual return Annual return
Registry May 18, 2005 Appointment of a director Appointment of a director
Financials May 5, 2005 Annual accounts Annual accounts
Registry Apr 28, 2005 Resignation of a director Resignation of a director
Registry Apr 8, 2005 Resignation of one Assistant General Counsel and one Director (a man) Resignation of one Assistant General Counsel and one Director (a man)
Registry Apr 8, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 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
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Annual return Annual return
Registry May 18, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 22, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 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 Jul 3, 2003 Annual return Annual return
Registry Sep 30, 2002 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 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2002 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Oct 8, 2001 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 13, 2001 Appointment of a director Appointment of a director
Registry Aug 28, 2001 Appointment of a man as Assistant General Counsel and Director Appointment of a man as Assistant General Counsel and Director
Registry Aug 8, 2001 Resignation of a director Resignation of a director
Registry Aug 3, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 3, 2001 Annual return Annual return
Registry Jun 5, 2001 Resignation of a director Resignation of a director
Registry Jun 5, 2001 Appointment of a director Appointment of a director
Registry May 25, 2001 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 25, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 17, 2001 Change of name certificate Change of name certificate
Registry May 17, 2001 Company name change Company name change
Registry Sep 25, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 2000 Change of accounting reference date Change of accounting reference date
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Jul 3, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Sep 30, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 30, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Sep 30, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 7, 1999 Annual return Annual return
Registry May 23, 1999 Resignation of a director Resignation of a director
Registry May 23, 1999 Appointment of a director Appointment of a director
Registry May 23, 1999 Appointment of a director 1322... Appointment of a director 1322...
Registry May 23, 1999 Resignation of a director Resignation of a director
Registry May 21, 1999 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 Apr 21, 1999 Resignation of 2 people: one Attorney, one Business Executive and one Director (a man) Resignation of 2 people: one Attorney, one Business Executive and one Director (a man)
Registry Apr 16, 1999 Two appointments: 2 men Two appointments: 2 men

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