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UNITED MOLASSES PURCHASING LIMITED

Company number 01531255

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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)
08 Nov 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 July 2011
11 Feb 2011 AP03 Appointment of Mr Geoffrey William Jordan as a secretary
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Feb 2011 AD01 Registered office address changed from Tate and Lyle Plc Sugar Quay Lower Thames Street EC3R 6DQ on 11 February 2011
11 Feb 2011 AP01 Appointment of Mr William Bingham Barnett as a director
11 Feb 2011 TM01 Termination of appointment of Robert Gibber as a director
11 Feb 2011 AP01 Appointment of Mr Bernard Neillus Mcdonnell as a director
11 Feb 2011 TM01 Termination of appointment of Rowan Adams as a director
11 Feb 2011 AP01 Appointment of Mr Christopher Finch Roberts as a director
11 Feb 2011 TM02 Termination of appointment of Lucie Gilbert as a secretary
02 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Rowan Daniel Justin Adams on 30 December 2009
05 Jan 2010 CH03 Secretary's details changed for Lucie Sarah Gilbert on 30 December 2009
05 Jan 2010 CH01 Director's details changed for Robert Avery Gibber on 30 December 2009
10 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
31 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Aug 2008 288b Appointment terminated secretary rowan adams
08 Aug 2008 288a Secretary appointed lucie sarah gilbert
29 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Jan 2006 363a Return made up to 31/12/05; full list of members