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BRITISH SUGAR PLC

Company number 00315158

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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)
02 Mar 2015 AP01 Appointment of Jonathan Cowper as a director on 2 March 2015
18 Feb 2015 AP01 Appointment of Paul Frampton as a director on 12 February 2015
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 80,000,000
21 Jan 2015 AA Full accounts made up to 13 September 2014
25 Nov 2014 AP01 Appointment of Matthew James Lee as a director on 21 November 2014
25 Nov 2014 AP01 Appointment of Deborah Anna Jenssen as a director on 21 November 2014
24 Nov 2014 TM01 Termination of appointment of Malcolm Burns as a director on 14 November 2014
31 Oct 2014 TM01 Termination of appointment of Graham Michael Rhodes as a director on 31 October 2014
28 Oct 2014 AP01 Appointment of Quintin Harvey Heath as a director on 24 October 2014
24 Apr 2014 AP01 Appointment of Mr Malcolm Burns as a director
17 Apr 2014 TM01 Termination of appointment of Stephen Derek Moon as a director
17 Apr 2014 TM01 Termination of appointment of Michele Rowlands as a director
07 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 80,000,000
08 Jan 2014 AA Full accounts made up to 14 September 2013
08 Jan 2014 MISC Section 519 auditors resignation
08 Jan 2014 MISC Section 519 ca 2006
05 Nov 2013 MR04 Satisfaction of charge 2 in full
05 Nov 2013 MR04 Satisfaction of charge 1 in full
08 May 2013 TM01 Termination of appointment of Paul Frampton as a director
08 May 2013 AP01 Appointment of Mr Graham Michael Rhodes as a director
30 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 15 September 2012
03 Oct 2012 TM01 Termination of appointment of Gino De Jaegher as a director
25 Sep 2012 TM01 Termination of appointment of Timothy Dornan as a director
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association