E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
Company number 03600498
- Company Overview for E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED (03600498)
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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) |
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27 Mar 2018 | AA | Full accounts made up to 30 September 2017 | |
01 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
04 May 2017 | AA | Full accounts made up to 30 September 2016 | |
03 Apr 2017 | AP01 | Appointment of Mr Raees Lakhani as a director on 31 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Johanna Louise Sutcliff as a director on 31 March 2017 | |
26 Jan 2017 | AP01 | Appointment of Mrs Johanna Louise Sutcliff as a director on 24 January 2017 | |
25 Jan 2017 | TM01 | Termination of appointment of Jonathan Laurence Hugh as a director on 24 January 2017 | |
07 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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16 May 2016 | CH01 | Director's details changed for Mr Jonathan Laurence Hugh on 26 February 2016 | |
08 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
01 Dec 2015 | AD01 | Registered office address changed from Cottons Centre, Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015 | |
27 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-27
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26 Jun 2015 | AP01 | Appointment of Mr Jascha Bob Raadtgever as a director on 2 May 2014 | |
13 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
12 Sep 2014 | AR01 | Annual return made up to 31 May 2014 with full list of shareholders | |
15 May 2014 | TM01 | Termination of appointment of Eduardo Carmona as a director | |
07 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
30 Oct 2013 | TM01 | Termination of appointment of John Laing as a director | |
30 Oct 2013 | AP01 | Appointment of Mr Jonathan Laurence Hugh as a director | |
20 Aug 2013 | AR01 |
Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-08-20
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04 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
09 Aug 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
04 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
04 Jul 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
04 Jul 2011 | CH03 | Secretary's details changed for Gaynor Antigha Bassey on 31 May 2011 |