SENSIENT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 24/10/2424 October 2024 | Appointment of Mr Adam Joseph Vanderleest as a director on 2024-10-16 |
| 24/10/2424 October 2024 | Termination of appointment of Colleen Gail Babich as a director on 2024-10-16 |
| 12/12/2312 December 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 22/09/2322 September 2023 | Director's details changed for Ms Lori Marie Hauser on 2021-08-18 |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 7 PILGRIM STREET LONDON EC4V 6LB |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MS LORI MARIE HAUSER |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY MORIN |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAKAL |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED KIMBERLY ANN MORIN |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED DAVID JOSEPH FARLEE |
| 19/06/1619 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND |
| 24/12/1524 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | REDUCE SHARE PREM A/C 28/05/2015 |
| 19/06/1519 June 2015 | STATEMENT BY DIRECTORS |
| 19/06/1519 June 2015 | SOLVENCY STATEMENT DATED 28/05/15 |
| 19/06/1519 June 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 728981.75 |
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1421 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESTER HAMMOND / 21/11/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THOMAS MAKAL / 21/11/2014 |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM ONE NEW CHANGE LONDON EC4M 9AF |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1110 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 17/11/1017 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | S386 DISP APP AUDS 14/11/06 |
| 27/02/0727 February 2007 | S386 DISP APP AUDS 14/11/06 |
| 13/02/0713 February 2007 | AUDITOR'S RESIGNATION |
| 15/11/0615 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/03/0222 March 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 8319673/ 728981 |
| 22/03/0222 March 2002 | REDUCTION OF ISSUED CAPITAL |
| 14/03/0214 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS; AMEND |
| 04/01/024 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/018 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED UNIVERSAL FOODS LIMITED CERTIFICATE ISSUED ON 17/05/01 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | £ NC 5000000/10000000 20/08/97 |
| 16/09/9716 September 1997 | NC INC ALREADY ADJUSTED 20/08/97 |
| 16/09/9716 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/97 |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 19-21 MOORGATE, LONDON, EC2R 6AR |
| 09/11/959 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 |
| 05/10/955 October 1995 | £ NC 4000000/5000000 28/09/95 |
| 05/10/955 October 1995 | NC INC ALREADY ADJUSTED 28/09/95 |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/01/9514 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/9514 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/11/9429 November 1994 | S386 DISP APP AUDS 14/11/94 |
| 26/09/9426 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9423 September 1994 | COMPANY NAME CHANGED UNIVERSAL FOODS MOORGATE LIMITED CERTIFICATE ISSUED ON 26/09/94 |
| 23/08/9423 August 1994 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 23/08/9423 August 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/08/9423 August 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/08/9423 August 1994 | REREGISTRATION PLC-PRI 10/08/94 |
| 17/08/9417 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DQ |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/08/93 |
| 23/11/9323 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/11/9323 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/08/92 |
| 12/11/9212 November 1992 | SHARES AGREEMENT OTC |
| 08/11/928 November 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/11/928 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/07/91 |
| 06/03/926 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/914 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/07/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: CRAYFIELD HOUSE, MAIN ROAD ST PAULS CRAY, ORPINGTON, KENT BR6 ODY |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 30/07/89 |
| 12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | AUDITOR'S RESIGNATION |
| 02/02/892 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/12/885 December 1988 | RETURN OF ALLOTMENTS |
| 01/12/881 December 1988 | COMPANY NAME CHANGED FRESHBAKE FOODS GROUP P L C CERTIFICATE ISSUED ON 02/12/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 12/08/88; BULK LIST AVAILABLE SEPARATELY |
| 26/09/8826 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290788 |
| 12/09/8812 September 1988 | WD 09/09/88 AD 08/07/88--------- PREMIUM £ SI [email protected]=66 |
| 11/08/8811 August 1988 | WD 27/06/88 AD 29/02/88--------- PREMIUM £ SI [email protected]=4182 |
| 13/07/8813 July 1988 | SHARES AGREEMENT OTC |
| 13/07/8813 July 1988 | SHARES AGREEMENT OTC |
| 10/05/8810 May 1988 | SHARES AGREEMENT OTC |
| 03/05/883 May 1988 | SHARES AGREEMENT OTC |
| 12/04/8812 April 1988 | SHARES AGREEMENT OTC |
| 10/03/8810 March 1988 | SHARES AGREEMENT OTC |
| 10/03/8810 March 1988 | WD 07/03/88 AD 03/04/87--------- PREMIUM £ SI [email protected]=37226 |
| 13/02/8813 February 1988 | WD 10/02/88 AD 31/12/87--------- £ SI [email protected]=27386 |
| 26/01/8826 January 1988 | WD 22/01/88 AD 21/12/87--------- PREMIUM £ SI [email protected]=15829 |
| 18/11/8718 November 1987 | WD 16/11/87 AD 19/10/87--------- PREMIUM £ SI [email protected]=84185 |
| 09/11/879 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/10/8720 October 1987 | WD 09/10/87 AD 11/09/87--------- £ SI [email protected]=39193 |
| 16/10/8716 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 04/04/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 11/09/87; BULK LIST AVAILABLE SEPARATELY |
| 02/10/872 October 1987 | RETURN OF ALLOTMENTS |
| 29/09/8729 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/8723 September 1987 | ALTER MEM AND ARTS 200887 |
| 23/09/8723 September 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200887 |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 13/04/8713 April 1987 | RETURN OF ALLOTMENTS |
| 18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
| 10/03/8710 March 1987 | RETURN OF ALLOTMENTS |
| 09/03/879 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/876 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 06/01/876 January 1987 | GAZETTABLE DOCUMENT |
| 23/09/8623 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | GAZETTABLE DOCUMENT |
| 28/07/8628 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
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