SENSIENT TECHNOLOGIES LIMITED

Company number 01547409 ·

Active

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