TEREOS UK & IRELAND LTD

Company number 09344403

Date	Type	Description	View / Download
16 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
10 Jul 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
20 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
27 Mar 2018	AA	Full accounts made up to 31 March 2017	(29 pages)
14 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
20 Apr 2017	AA	Full accounts made up to 31 March 2016	(32 pages)
15 Dec 2016	CS01	08/12/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.	(6 pages)
31 Mar 2016	CERTNM	Company name changed napier brown sugar LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11	(3 pages)
17 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(4 pages)
28 May 2015	MR04	Satisfaction of charge 093444030001 in full	(4 pages)
27 May 2015	TM01	Termination of appointment of Michael John Mcdonough as a director on 19 May 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Pieter Willem Totte as a director on 19 May 2015	(1 page)
27 May 2015	TM02	Termination of appointment of David Paul Newman as a secretary on 19 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr. Yves Belegaud as a director on 19 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr. Alexis Duval as a director on 19 May 2015	(2 pages)
22 May 2015	AD01	Registered office address changed from International House 1 st Katharines Way London E1W 1XB England to Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1RY on 22 May 2015	(1 page)
22 May 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
24 Dec 2014	MR01	Registration of charge 093444030001, created on 16 December 2014	(41 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)