TATE & LYLE PENSION TRUST LIMITED

Company number 00428733

Date	Type	Description	View / Download
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 6	(10 pages)
27 Nov 2013	CH01	Director's details changed for Mrs Susan Patricia Gibbons on 28 September 2012	(2 pages)
30 Oct 2013	AP01	Appointment of Miss Lisa Arnold as a director	(3 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Matthew Smith as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Robert Mcdonald as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Anne Johnson as a director	(1 page)
02 Jul 2013	AP01	Appointment of Mr Mathew Wootton as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Campbell Wilson as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Michael Goonewardene as a director	(2 pages)
26 Jun 2013	AP03	Appointment of Mr Nick John Ramsdale as a secretary	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Lorraine Davey as a secretary	(1 page)
07 Dec 2012	AR01	Annual return made up to 1 November 2012 no member list	(20 pages)
08 Nov 2012	AP03	Appointment of Lorraine Ann Davey as a secretary	(3 pages)
08 Nov 2012	TM02	Termination of appointment of Richard Paul as a secretary	(2 pages)
25 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 Oct 2012	AP03	Appointment of Lorraine Ann Davey as a secretary	(4 pages)
17 Feb 2012	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 17 February 2012	(1 page)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
14 Nov 2011	AR01	Annual return made up to 31 October 2011	(19 pages)
31 Oct 2011	CH01	Director's details changed for Anne Hilary Johnson on 20 October 2011	(3 pages)
31 Oct 2011	CH01	Director's details changed for Mrs Susan Patricia Wilkins on 10 October 2011	(3 pages)
31 Oct 2011	AP03	Appointment of Richard Darryl Paul as a secretary	(3 pages)
31 Oct 2011	TM02	Termination of appointment of Bethan Melges as a secretary	(2 pages)
26 May 2011	AP03	Appointment of Bethan Melges as a secretary	(3 pages)