TATE & LYLE INTERNATIONAL FINANCE PLC
Company number 00970351
- Company Overview for TATE & LYLE INTERNATIONAL FINANCE PLC (00970351)
- Filing history for TATE & LYLE INTERNATIONAL FINANCE PLC (00970351)
- People for TATE & LYLE INTERNATIONAL FINANCE PLC (00970351)
- More for TATE & LYLE INTERNATIONAL FINANCE PLC (00970351)
| 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) |
|---|---|---|---|
| 14 Jan 2025 | CS01 | Confirmation statement made on 1 January 2025 with no updates | |
| 14 Jan 2025 | AP01 | Appointment of Ms Sarah Mary Kuijlaars as a director on 16 September 2024 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Dawn Amanda Allen as a director on 15 September 2024 | |
| 17 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
| 22 Jul 2024 | AP03 | Appointment of Mrs Rebecca Jayne Wright as a secretary on 12 July 2024 | |
| 18 Jul 2024 | TM02 | Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 1 January 2024 with no updates | |
| 10 Oct 2023 | AP01 | Appointment of Ms Sarah Rolls as a director on 5 October 2023 | |
| 10 Oct 2023 | TM01 | Termination of appointment of Andrew Garred as a director on 5 October 2023 | |
| 06 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 05 Apr 2023 | TM01 | Termination of appointment of Andrew Henley as a director on 31 March 2023 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 1 January 2023 with no updates | |
| 31 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 26 May 2022 | AP01 | Appointment of Mrs Dawn Amanda Allen as a director on 16 May 2022 | |
| 05 Apr 2022 | TM01 | Termination of appointment of James Anthony Quinn as a director on 31 March 2022 | |
| 26 Jan 2022 | CH01 | Director's details changed for Marianna Au-Yeung on 10 January 2022 | |
| 25 Jan 2022 | CH01 | Director's details changed for Ms Erin Cole on 10 January 2022 | |
| 25 Jan 2022 | CH01 | Director's details changed for Andrew Garred on 10 January 2022 | |
| 25 Jan 2022 | CH03 | Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022 | |
| 25 Jan 2022 | CH01 | Director's details changed for Andrew Henley on 10 January 2022 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 1 January 2022 with no updates | |
| 10 Jan 2022 | PSC05 | Change of details for Tate & Lyle Plc as a person with significant control on 10 January 2022 | |
| 10 Jan 2022 | AD01 | Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 10 January 2022 | |
| 09 Nov 2021 | AP01 | Appointment of Ms Erin Cole as a director on 9 November 2021 | |
| 09 Nov 2021 | TM01 | Termination of appointment of Vivid Sehgal as a director on 3 November 2021 |