SENSIENT TECHNOLOGIES LIMITED
Company number 01547409 · Monitor this company
208 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Full accounts made up to 2025-12-31 · 19 pages | View document |
| 28 Nov 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 6 Jan 2025 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 24 Oct 2024 | Appointment of Mr Adam Joseph Vanderleest as a director on 2024-10-16 · 2 pages | View document |
| 24 Oct 2024 | Termination of appointment of Colleen Gail Babich as a director on 2024-10-16 · 1 page | View document |
| 12 Dec 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 22 Sep 2023 | Director's details changed for Ms Lori Marie Hauser on 2021-08-18 · 2 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 14 Oct 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 9 Mar 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 7 PILGRIM STREET LONDON EC4V 6LB | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Dec 2017 | DIRECTOR APPOINTED MS LORI MARIE HAUSER | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY MORIN | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAKAL | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED DAVID JOSEPH FARLEE | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED KIMBERLY ANN MORIN | View document |
| 19 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND | View document |
| 24 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 9 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jun 2015 | SOLVENCY STATEMENT DATED 28/05/15 | View document |
| 19 Jun 2015 | REDUCE SHARE PREM A/C 28/05/2015 | View document |
| 19 Jun 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 728981.75 | View document |
| 19 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 30 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THOMAS MAKAL / 21/11/2014 | View document |
| 21 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESTER HAMMOND / 21/11/2014 | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM ONE NEW CHANGE LONDON EC4M 9AF | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 10 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR | View document |
| 5 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 | View document |
| 17 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | S386 DISP APP AUDS 14/11/06 | View document |
| 27 Feb 2007 | S386 DISP APP AUDS 14/11/06 | View document |
| 13 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 24 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 22 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 22 Mar 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 8319673/ 728981 | View document |
| 22 Mar 2002 | REDUCTION OF ISSUED CAPITAL | View document |
| 14 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | COMPANY NAME CHANGED UNIVERSAL FOODS LIMITED CERTIFICATE ISSUED ON 17/05/01 | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 3 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | DIRECTOR RESIGNED | View document |
| 1 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 11 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | DELIVERY EXT'D 3 MTH 30/09/97 | View document |
| 8 May 1998 | DIRECTOR RESIGNED | View document |
| 8 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | DIRECTOR RESIGNED | View document |
| 18 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | DIRECTOR RESIGNED | View document |
| 11 Nov 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1997 | NC INC ALREADY ADJUSTED 20/08/97 | View document |
| 16 Sep 1997 | £ NC 5000000/10000000 20/08/97 | View document |
| 16 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/97 | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 27 Jun 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 19-21 MOORGATE, LONDON, EC2R 6AR | View document |
| 9 Nov 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS | View document |
| 5 Oct 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 | View document |
| 5 Oct 1995 | £ NC 4000000/5000000 28/09/95 | View document |
| 5 Oct 1995 | NC INC ALREADY ADJUSTED 28/09/95 | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 14 Jan 1995 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS | View document |
| 14 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 14 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Nov 1994 | S386 DISP APP AUDS 14/11/94 | View document |
| 26 Sep 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1994 | COMPANY NAME CHANGED UNIVERSAL FOODS MOORGATE LIMITED CERTIFICATE ISSUED ON 26/09/94 | View document |
| 23 Aug 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Aug 1994 | REREGISTRATION PLC-PRI 10/08/94 | View document |
| 23 Aug 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Aug 1994 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Aug 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 | View document |
| 9 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DQ | View document |
| 9 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1994 | DIRECTOR RESIGNED | View document |
| 7 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/08/93 | View document |
| 23 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Nov 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS | View document |
| 23 Nov 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/08/92 | View document |
| 12 Nov 1992 | SHARES AGREEMENT OTC | View document |
| 8 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 8 Nov 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/07/91 | View document |
| 6 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1992 | DIRECTOR RESIGNED | View document |
| 9 Dec 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/07/90 | View document |
| 15 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | DIRECTOR RESIGNED | View document |
| 11 Dec 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: CRAYFIELD HOUSE, MAIN ROAD ST PAULS CRAY, ORPINGTON, KENT BR6 ODY | View document |
| 19 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/07/89 | View document |
| 12 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1990 | DIRECTOR RESIGNED | View document |
| 8 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1990 | DIRECTOR RESIGNED | View document |
| 8 Mar 1990 | DIRECTOR RESIGNED | View document |
| 20 Feb 1990 | DIRECTOR RESIGNED | View document |
| 8 Jan 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS | View document |
| 21 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1989 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 13 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 5 Dec 1988 | RETURN OF ALLOTMENTS | View document |
| 1 Dec 1988 | COMPANY NAME CHANGED FRESHBAKE FOODS GROUP P L C CERTIFICATE ISSUED ON 02/12/88 | View document |
| 24 Nov 1988 | RETURN MADE UP TO 12/08/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Sep 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290788 | View document |
| 12 Sep 1988 | WD 09/09/88 AD 08/07/88--------- PREMIUM £ SI [email protected]=66 | View document |
| 11 Aug 1988 | WD 27/06/88 AD 29/02/88--------- PREMIUM £ SI [email protected]=4182 | View document |
| 13 Jul 1988 | SHARES AGREEMENT OTC | View document |
| 13 Jul 1988 | SHARES AGREEMENT OTC | View document |
| 10 May 1988 | SHARES AGREEMENT OTC | View document |
| 3 May 1988 | SHARES AGREEMENT OTC | View document |
| 12 Apr 1988 | SHARES AGREEMENT OTC | View document |
| 10 Mar 1988 | WD 07/03/88 AD 03/04/87--------- PREMIUM £ SI [email protected]=37226 | View document |
| 10 Mar 1988 | SHARES AGREEMENT OTC | View document |
| 13 Feb 1988 | WD 10/02/88 AD 31/12/87--------- £ SI [email protected]=27386 | View document |
| 26 Jan 1988 | WD 22/01/88 AD 21/12/87--------- PREMIUM £ SI [email protected]=15829 | View document |
| 18 Nov 1987 | WD 16/11/87 AD 19/10/87--------- PREMIUM £ SI [email protected]=84185 | View document |
| 9 Nov 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Oct 1987 | WD 09/10/87 AD 11/09/87--------- £ SI [email protected]=39193 | View document |
| 16 Oct 1987 | RETURN MADE UP TO 11/09/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 04/04/87 | View document |
| 2 Oct 1987 | RETURN OF ALLOTMENTS | View document |
| 29 Sep 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1987 | ALTER MEM AND ARTS 200887 | View document |
| 23 Sep 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200887 | View document |
| 5 Aug 1987 | RETURN OF ALLOTMENTS | View document |
| 1 Jun 1987 | RETURN OF ALLOTMENTS | View document |
| 1 Jun 1987 | RETURN OF ALLOTMENTS | View document |
| 13 Apr 1987 | RETURN OF ALLOTMENTS | View document |
| 18 Mar 1987 | RETURN OF ALLOTMENTS | View document |
| 10 Mar 1987 | RETURN OF ALLOTMENTS | View document |
| 9 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jan 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 6 Jan 1987 | GAZETTABLE DOCUMENT | View document |
| 23 Sep 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS | View document |
| 6 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1986 | GAZETTABLE DOCUMENT | View document |
| 28 Jul 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 4 Jul 1986 | RETURN OF ALLOTMENTS | View document |