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UNITED MOLASSES MARKETING LIMITED

Company number 00201114

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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)
11 Feb 2011 CERTNM Company name changed molasses trading company LIMITED\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
  • NM01 ‐ Change of name by resolution
11 Feb 2011 TM01 Termination of appointment of Robert Gibber as a director
11 Feb 2011 TM01 Termination of appointment of Rowan Adams as a director
11 Feb 2011 TM02 Termination of appointment of Lucie Gilbert as a secretary
11 Feb 2011 AP01 Appointment of Mr William Bingham Barnett as a director
11 Feb 2011 AP03 Appointment of Mr Geoffrey William Jordan as a secretary
11 Feb 2011 AP01 Appointment of Mr Bernard Neillus Mcdonnell as a director
11 Feb 2011 AP01 Appointment of Mr Christopher Finch Roberts as a director
26 Nov 2010 AA Accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
17 Mar 2010 AD01 Registered office address changed from , Tate and Lyle Plc, Sugar Quay, Lower Thames Street, London, EC3R 6DQ on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Robert Avery Gibber on 7 February 2010
17 Mar 2010 CH01 Director's details changed for Rowan Daniel Justin Adams on 7 February 2010
17 Mar 2010 CH03 Secretary's details changed for Lucie Sarah Gilbert on 7 February 2010
04 Feb 2010 AA Accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 07/02/09; full list of members
04 Feb 2009 AA Accounts made up to 31 March 2008
08 Aug 2008 288b Appointment terminated secretary rowan adams
08 Aug 2008 288a Secretary appointed lucie sarah gilbert
03 Mar 2008 363a Return made up to 07/02/08; full list of members
29 Jan 2008 AA Accounts made up to 31 March 2007
16 Feb 2007 363a Return made up to 07/02/07; full list of members
03 Jan 2007 AA Accounts made up to 31 March 2006
22 Feb 2006 363a Return made up to 07/02/06; full list of members
12 Oct 2005 AA Accounts made up to 31 March 2005