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TATE & LYLE PUBLIC LIMITED COMPANY

Company number 00076535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 119,454,429.75
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 119,454,282.75
21 Jul 2016 OC Suspended (Bearer Shares) Cancellation
28 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 429,112.3875
20 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 479,076.6375
05 May 2016 AR01 Annual return made up to 20 March 2016 no member list
Statement of capital on 2016-05-05
  • GBP 119,452,986
13 Apr 2016 AP01 Appointment of Sybella Jane Stanley as a director on 1 April 2016
13 Apr 2016 AP01 Appointment of Lars Vinge Frederiksen as a director on 1 April 2016
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 119,452,986.00
25 Jan 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 479,171.1375
10 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 480,386.3875
11 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
06 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 of ca 2006 29/07/2015
24 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 480,886.1375
07 Jul 2015 TM01 Termination of appointment of Virginia Ann Kamsky as a director on 1 July 2015
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 119,452,624.75
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 119,450,401.249992
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 119,450,401.249992
27 Apr 2015 AR01 Annual return made up to 20 March 2015 no member list
Statement of capital on 2015-04-27
  • GBP 119,449,993.75
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 119,448,674.00
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 119,449,807.75
11 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 560,658.6375
03 Feb 2015 AP01 Appointment of Mr Paul Anthony Forman as a director on 1 January 2015
23 Jan 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 561,021.1375