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TATE & LYLE PUBLIC LIMITED COMPANY

Company number 00076535

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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)
15 Jan 2013 CH01 Director's details changed for Dr Ajai Puri on 15 January 2013
17 Dec 2012 AP01 Appointment of Ms Anne Elizabeth Minto as a director on 1 December 2012
17 Dec 2012 AP01 Appointment of Virginia Ann Kamsky as a director on 1 December 2012
10 Dec 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 504,867.3875
03 Dec 2012 TM01 Termination of appointment of Evert Henkes as a director on 30 November 2012
25 Oct 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 531,944.6375
24 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 551,524.8875
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 119,436,204.50
12 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 389,024.8875
31 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
13 Aug 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 51,524.8875
03 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 701 of ca 2006 26/07/2012
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2012 TM02 Termination of appointment of Robert Avery Gibber as a secretary on 1 August 2012
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 119,435,566.249612
23 Jul 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 53,817.6375
29 Jun 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 590,954.1375
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 119,435,540.75
16 May 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 119,434,129.75
01 May 2012 AR01 Annual return made up to 20 March 2012 no member list
24 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 664,620.6375
17 Apr 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 414,620.6375
05 Apr 2012 AP01 Appointment of Dr Ajai Puri as a director on 1 April 2012
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 119,433,753.75
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 119,433,754.25
16 Feb 2012 AD01 Registered office address changed from , Sugar Quay, Lower Thames St, London, EC3R 6DQ on 16 February 2012