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TATE & LYLE TECHNOLOGY LIMITED

Company number 05994725

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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)
25 Oct 2012 AA Full accounts made up to 31 March 2012
16 Feb 2012 AD01 Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 16 February 2012
21 Dec 2011 AA Full accounts made up to 31 March 2011
09 Dec 2011 CH01 Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011
09 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
21 Oct 2011 AP01 Appointment of Mr Christopher William Edward Darwen as a director
13 Oct 2011 TM01 Termination of appointment of William Hicks as a director
13 Oct 2011 AP01 Appointment of Mr Mehul Andrew Derodra as a director
17 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 31 March 2010
01 Apr 2010 CH01 Director's details changed for William Beverley Hicks on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Robert Avery Gibber on 1 April 2010
01 Apr 2010 CH03 Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Rowan Daniel Justin Adams on 1 April 2010
16 Dec 2009 AA Full accounts made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 10 November 2008 with full list of shareholders
16 Dec 2009 AR01 Annual return made up to 10 November 2007 with full list of shareholders
09 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
13 Jul 2009 288c Director's change of particulars / william hicks / 01/06/2009
10 Nov 2008 363a Return made up to 10/11/08; full list of members
19 Sep 2008 AA Full accounts made up to 31 March 2008
11 Aug 2008 288b Appointment terminated secretary rowan adams
08 Aug 2008 288a Director appointed william beverley hicks
08 Aug 2008 288a Secretary appointed lucie sarah gilbert
29 Apr 2008 SA Statement of affairs