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T&L SUGARS LIMITED

Company number 07318607

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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 Sep 2017 AP01 Appointment of Mr Gabriel Buenaventura as a director on 25 September 2017
25 Sep 2017 AP01 Appointment of Mr Andrew Jones as a director on 25 September 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
19 Apr 2017 AA Full accounts made up to 25 September 2016
12 Oct 2016 AP01 Appointment of Mr. Gerald Mason as a director on 11 October 2016
12 Oct 2016 TM01 Termination of appointment of Robert Sproull as a director on 11 October 2016
12 Oct 2016 AP01 Appointment of Mr. Tarun Arora as a director on 11 October 2016
12 Oct 2016 TM01 Termination of appointment of Douglas Romain as a director on 11 October 2016
03 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
29 Jun 2016 AA Full accounts made up to 27 September 2015
03 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • EUR 200
03 Aug 2015 TM01 Termination of appointment of Jahn Widmer as a director on 31 July 2015
03 Aug 2015 TM01 Termination of appointment of Jahn Widmer as a director on 31 July 2015
03 Aug 2015 TM01 Termination of appointment of Jahn Widmer as a director on 31 July 2015
03 Jul 2015 AA Full accounts made up to 28 September 2014
23 Jun 2015 MR01 Registration of charge 073186070010, created on 18 June 2015
16 Apr 2015 TM01 Termination of appointment of Ian Donald Fordyce Bacon as a director on 19 March 2015
31 Oct 2014 AP01 Appointment of Mr Robert Sproull as a director on 31 October 2014
31 Oct 2014 AP01 Appointment of Mr Douglas Romain as a director on 31 October 2014
08 Aug 2014 AD03 Register(s) moved to registered inspection location C/O T&L Sugars Limited 10, Fourth Floor Bedford Street London WC2E 9HE
07 Aug 2014 AD02 Register inspection address has been changed to C/O T&L Sugars Limited 10, Fourth Floor Bedford Street London WC2E 9HE
07 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • EUR 200
02 Jul 2014 AA Full accounts made up to 29 September 2013
26 Sep 2013 MR01 Registration of charge 073186070009
26 Sep 2013 MR01 Registration of charge 073186070008