TATE & LYLE TECHNOLOGY LIMITED

Company number 05994725

Date	Type	Description	View / Download
24 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
15 Jul 2019	AP01	Appointment of Andrew Henley as a director on 15 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
13 Nov 2018	AP01	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018	(1 page)
12 Oct 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
10 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(4 pages)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
19 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
09 Dec 2016	TM02	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016	(1 page)
09 Dec 2016	AP03	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 22,137,952	(5 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
17 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 22,137,952	(5 pages)
28 Nov 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
24 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 22,137,952	(5 pages)
20 Jan 2014	AP01	Appointment of Christopher Mark Mcleish as a director	(3 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
04 Nov 2013	TM01	Termination of appointment of Mehul Derodra as a director	(1 page)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
21 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)