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E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

Company number 03600498

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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)
16 Jul 2010 AP01 Appointment of Mr Eduardo Francisco Carmona as a director
15 Jul 2010 TM01 Termination of appointment of Simon Mitchell as a director
30 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Jahn Eric Heller on 31 May 2010
09 Jun 2010 TM01 Termination of appointment of Philip De Pass as a director
20 May 2010 AA Full accounts made up to 30 September 2009
01 Jul 2009 AA Full accounts made up to 31 October 2008
26 Jun 2009 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
18 Jun 2009 363a Return made up to 31/05/09; full list of members
10 Jul 2008 363a Return made up to 31/05/08; full list of members
13 May 2008 AA Full accounts made up to 31 October 2007
06 Nov 2007 288b Director resigned
05 Nov 2007 288a New director appointed
19 Oct 2007 288b Secretary resigned
12 Oct 2007 288a New secretary appointed
01 Aug 2007 AA Full accounts made up to 31 October 2006
13 Jun 2007 363a Return made up to 31/05/07; full list of members
06 Jun 2007 288a New director appointed
04 Aug 2006 AA Full accounts made up to 31 October 2005
12 Jun 2006 363a Return made up to 31/05/06; full list of members
20 Jul 2005 363s Return made up to 31/05/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05
  • 363(353) ‐ Location of register of members address changed
24 Jun 2005 AA Full accounts made up to 31 October 2004
14 Jun 2005 288b Director resigned
27 Jul 2004 363a Return made up to 14/07/04; full list of members
13 Jul 2004 AA Full accounts made up to 31 October 2003