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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)
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 117,537,316.25
06 Apr 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 125,371.75
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 117,537,316.25
16 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
10 Mar 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 180,189
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 117,537,054.50
16 Feb 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 182,790.5
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 117,535,127.50
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 117,534,950.50
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 117,406,297.50
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 117,406,179.50
26 Jan 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 191,735.75
15 Jan 2010 CH01 Director's details changed for Dr Barry Zoumas on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Robert Malcolm Walker on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Richard Delbridge on 1 October 2009
20 Oct 2009 AD02 Register inspection address has been changed from C/O Equiniti Limited Holm Oak, Holm Oak Business Pa Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 CH03 Secretary's details changed for Lucie Sarah Gilbert on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Robert Avery Gibber on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Timothy Ralph Henry Lodge on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Evert Henkes on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Sir Peter Oliver Gershon on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Elisabeth Patricia Airey on 1 October 2009
19 Oct 2009 TM01 Termination of appointment of Iain Ferguson as a director
19 Oct 2009 AP01 Appointment of Javed Ahmed as a director