TATE & LYLE INTERNATIONAL FINANCE PLC filing history - Find and update company information

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TATE & LYLE INTERNATIONAL FINANCE PLC

Company number 00970351

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Ms Sarah Rolls as a director on 5 October 2023	View PDF Appointment of Ms Sarah Rolls as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Andrew Garred as a director on 5 October 2023	View PDF Termination of appointment of Andrew Garred as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
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)
24 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)
31 Aug 2022	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 - 35 pages (35 pages)
26 May 2022	AP01	Appointment of Mrs Dawn Amanda Allen as a director on 16 May 2022	View PDF Appointment of Mrs Dawn Amanda Allen as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of James Anthony Quinn as a director on 31 March 2022	View PDF Termination of appointment of James Anthony Quinn as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CH01	Director's details changed for Marianna Au-Yeung on 10 January 2022	View PDF Director's details changed for Marianna Au-Yeung on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Ms Erin Cole on 10 January 2022	View PDF Director's details changed for Ms Erin Cole on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Andrew Garred on 10 January 2022	View PDF Director's details changed for Andrew Garred 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 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)
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 to 5 Marble Arch London W1H 7EJ on 10 January 2022	View PDF Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 10 January 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Ms Erin Cole as a director on 9 November 2021	View PDF Appointment of Ms Erin Cole as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Vivid Sehgal as a director on 3 November 2021	View PDF Termination of appointment of Vivid Sehgal as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
07 Sep 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 - 34 pages (34 pages)
15 Jul 2021	AP03	Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 15 July 2021	View PDF Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM02	Termination of appointment of Jaime Tham as a secretary on 15 July 2021	View PDF Termination of appointment of Jaime Tham as a secretary on 15 July 2021 - link opens in a new window - 1 page (1 page)
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)
01 Apr 2021	TM01	Termination of appointment of Imran Nawaz as a director on 31 March 2021	View PDF Termination of appointment of Imran Nawaz as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr Vivid Sehgal as a director on 19 March 2021	View PDF Appointment of Mr Vivid Sehgal as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)

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