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T&L SUGARS LIMITED

Company number 07318607

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 37 pages (37 pages)
09 May 2013	CH01	Director's details changed for Mr Jahn Widmer on 8 May 2013	View PDF Director's details changed for Mr Jahn Widmer on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AA	Full accounts made up to 25 September 2011	View PDF Full accounts made up to 25 September 2011 - link opens in a new window - 38 pages (38 pages)
21 Nov 2011	AP01	Appointment of Mr Jahn Widmer as a director	View PDF Appointment of Mr Jahn Widmer as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Nigel Sheppard as a director	View PDF Termination of appointment of Nigel Sheppard as a director - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	AA	Full accounts made up to 26 September 2010	View PDF Full accounts made up to 26 September 2010 - link opens in a new window - 12 pages (12 pages)
20 Jun 2011	AP03	Appointment of Mr Paul Stebbings as a secretary	View PDF Appointment of Mr Paul Stebbings as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2011	TM02	Termination of appointment of Armando Tabernilla as a secretary	View PDF Termination of appointment of Armando Tabernilla as a secretary - link opens in a new window - 1 page (1 page)
10 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
03 Nov 2010	AA01	Previous accounting period shortened from 25 September 2011 to 30 September 2010	View PDF Previous accounting period shortened from 25 September 2011 to 30 September 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	AP01	Appointment of Mr. Nigel Philip Sheppard as a director	View PDF Appointment of Mr. Nigel Philip Sheppard as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AP01	Appointment of Mr. Ian Donald Fordyce Bacon as a director	View PDF Appointment of Mr. Ian Donald Fordyce Bacon as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
01 Oct 2010	AD01	Registered office address changed from Shearman & Sterling (London) Llp Broadgate West 9 Appold Street London England EC2A 2AP on 1 October 2010	View PDF Registered office address changed from Shearman & Sterling (London) Llp Broadgate West 9 Appold Street London England EC2A 2AP on 1 October 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 EUR 200	View PDF Statement of capital following an allotment of shares on 3 September 2010 EUR 200 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Aug 2010	AA01	Current accounting period extended from 26 September 2010 to 25 September 2011	View PDF Current accounting period extended from 26 September 2010 to 25 September 2011 - link opens in a new window - 1 page (1 page)

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T&L SUGARS LIMITED

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