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BRITISH SUGAR PLC

Company number 00315158

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	CS01	Confirmation statement made on 29 January 2025 with no updates	View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AP01	Appointment of Ms Kim Valery Usher as a director on 13 December 2024	View PDF Appointment of Ms Kim Valery Usher as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Jonathan Paul Willis as a director on 30 April 2024	View PDF Termination of appointment of Jonathan Paul Willis as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Yagnesh Patel as a director on 29 April 2024	View PDF Appointment of Yagnesh Patel as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Keith Richard Packer on 30 November 2023	View PDF Director's details changed for Mr Keith Richard Packer on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Full accounts made up to 26 August 2023	View PDF Full accounts made up to 26 August 2023 - link opens in a new window - 46 pages (46 pages)
02 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Paul Robert Kenward as a director on 4 November 2023	View PDF Termination of appointment of Paul Robert Kenward as a director on 4 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Charles Noble as a director on 24 October 2023	View PDF Termination of appointment of Charles Noble as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Quintin Harvey Heath as a director on 19 October 2023	View PDF Termination of appointment of Quintin Harvey Heath as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Mr Keith Richard Packer as a director on 23 August 2023	View PDF Appointment of Mr Keith Richard Packer as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA	Full accounts made up to 27 August 2022	View PDF Full accounts made up to 27 August 2022 - link opens in a new window - 41 pages (41 pages)
10 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM01	Termination of appointment of Mark Ian Carr as a director on 3 October 2022	View PDF Termination of appointment of Mark Ian Carr as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Charles Noble as a director on 3 October 2022	View PDF Appointment of Mr Charles Noble as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AA	Full accounts made up to 28 August 2021	View PDF Full accounts made up to 28 August 2021 - link opens in a new window - 41 pages (41 pages)
11 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Full accounts made up to 29 August 2020	View PDF Full accounts made up to 29 August 2020 - link opens in a new window - 40 pages (40 pages)
25 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of Janet Catherine Ryan as a director on 31 May 2020	View PDF Termination of appointment of Janet Catherine Ryan as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AP01	Appointment of Jonathan Paul Willis as a director on 15 April 2020	View PDF Appointment of Jonathan Paul Willis as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)

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BRITISH SUGAR PLC

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