TATE & LYLE EXPORT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 18/07/2418 July 2024 | Termination of appointment of Phoebe Stamford-Moroz as a secretary on 2024-07-12 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 10/10/2310 October 2023 | Appointment of Ms Sarah Rolls as a director on 2023-10-05 |
| 05/04/235 April 2023 | Termination of appointment of Andrew Henley as a director on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Mr Andrew De La Rue as a director on 2023-04-01 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 25/01/2225 January 2022 | Secretary's details changed for Mrs Phoebe Stamford-Moroz on 2022-01-10 |
| 25/01/2225 January 2022 | Director's details changed for Andrew Henley on 2022-01-10 |
| 25/01/2225 January 2022 | Director's details changed for Ms Lindsay Claire Beardsell on 2022-01-10 |
| 25/01/2225 January 2022 | Director's details changed for Marianna Au-Yeung on 2022-01-10 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 10/01/2210 January 2022 | Change of details for Tate & Lyle Plc as a person with significant control on 2022-01-10 |
| 10/01/2210 January 2022 | Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 2022-01-10 |
| 02/10/212 October 2021 | Full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 2021-08-03 |
| 04/08/214 August 2021 | Termination of appointment of Jaime Tham as a secretary on 2021-08-03 |
| 23/02/1623 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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