TATE & LYLE INVESTMENTS LIMITED filing history - Find and update company information

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TATE & LYLE INVESTMENTS LIMITED

Company number 00300771

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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)
05 Apr 2023	TM01	Termination of appointment of Andrew Henley as a director on 31 March 2023	View PDF Termination of appointment of Andrew Henley as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Andrew De La Rue as a director on 1 April 2023	View PDF Appointment of Mr Andrew De La Rue as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
25 Jan 2022	CH01	Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022	View PDF Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Andrew Henley on 10 January 2022	View PDF Director's details changed for Andrew Henley on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH03	Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022	View PDF Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CH01	Director's details changed for Rowan Daniel Justin Adams on 10 January 2022	View PDF Director's details changed for Rowan Daniel Justin Adams on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	PSC05	Change of details for Tate & Lyle Plc as a person with significant control on 10 January 2022	View PDF Change of details for Tate & Lyle Plc as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AD01	Registered office address changed from 1 Kingsway London WC2B 6AT United Kingdom to 5 Marble Arch London W1H 7EJ on 10 January 2022	View PDF Registered office address changed from 1 Kingsway London WC2B 6AT United Kingdom to 5 Marble Arch London W1H 7EJ on 10 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
04 Aug 2021	TM02	Termination of appointment of Jaime Tham as a secretary on 3 August 2021	View PDF Termination of appointment of Jaime Tham as a secretary on 3 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP03	Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 3 August 2021	View PDF Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Andrew Henley on 21 April 2021	View PDF Director's details changed for Andrew Henley on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
15 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
15 Jul 2019	AP01	Appointment of Andrew Henley as a director on 15 July 2019	View PDF Appointment of Andrew Henley as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM01	Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019	View PDF Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	View PDF Confirmation statement made on 1 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	AP01	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018	View PDF Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018	View PDF Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)

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