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TATE & LYLE EXPORT HOLDINGS LIMITED

Company number 10021479

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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)
04 Aug 2021 TM02 Termination of appointment of Jaime Tham as a secretary on 3 August 2021
21 Apr 2021 CH01 Director's details changed for Andrew Henley on 21 April 2021
13 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
12 Oct 2020 AA Full accounts made up to 31 March 2020
30 Sep 2020 AP01 Appointment of Marianna Au-Yeung as a director on 30 September 2020
14 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
15 Oct 2019 AA Full accounts made up to 31 March 2019
15 Jul 2019 TM01 Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019
15 Jul 2019 AP01 Appointment of Andrew Henley as a director on 15 July 2019
11 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
13 Nov 2018 AP01 Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018
13 Nov 2018 TM01 Termination of appointment of Robert Avery Gibber as a director on 31 October 2018
15 Oct 2018 AA Full accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
27 Nov 2017 AA Full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 22 February 2017 with updates
20 Jan 2017 AP03 Appointment of Mrs Jaime Tham as a secretary on 6 December 2016
20 Jan 2017 TM02 Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
09 Mar 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
23 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-23
  • GBP 1