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BRITISH SUGAR (OVERSEAS) LIMITED

Company number 02400085

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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)
07 Jun 2019 CH01 Director's details changed for Quintin Harvey Heath on 30 May 2019
13 Mar 2019 AA Full accounts made up to 15 September 2018
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
16 Jan 2018 AA Full accounts made up to 16 September 2017
22 Sep 2017 AP01 Appointment of Mrs Janet Catherine Ryan as a director on 21 September 2017
05 Jul 2017 TM01 Termination of appointment of Jonathan Cowper as a director on 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
20 Dec 2016 AA Full accounts made up to 17 September 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 152,000,000
06 Jan 2016 AUD Auditor's resignation
29 Dec 2015 AA Full accounts made up to 12 September 2015
29 Dec 2015 AUD Auditor's resignation
30 Oct 2015 AP01 Appointment of Jonathan Cowper as a director on 30 October 2015
30 Oct 2015 TM01 Termination of appointment of Richard Neil Pike as a director on 30 October 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 152,000,000
12 Jun 2015 AA Full accounts made up to 13 September 2014
31 Oct 2014 TM01 Termination of appointment of Graham Michael Rhodes as a director on 31 October 2014
28 Oct 2014 AP01 Appointment of Quintin Harvey Heath as a director on 24 October 2014
10 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 152,000,000
18 Mar 2014 MISC Sect 519
13 Mar 2014 AUD Auditor's resignation
13 Mar 2014 AA Full accounts made up to 14 September 2013
12 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
04 Jul 2013 AP01 Appointment of Mr Graham Michael Rhodes as a director
15 Feb 2013 AA Full accounts made up to 15 September 2012