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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)
05 Mar 2012 AA Full accounts made up to 17 September 2011
02 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Karl Carter as a director
21 Dec 2011 CH01 Director's details changed for Dr Mark Ian Carr on 7 December 2011
09 Dec 2011 CH01 Director's details changed for Mr Richard Neil Pike on 7 December 2011
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
16 Mar 2011 AA Full accounts made up to 18 September 2010
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
04 Nov 2010 AP01 Appointment of Paul Frampton as a director
04 Nov 2010 AP01 Appointment of Mr Timothy John Dornan as a director
21 Oct 2010 TM01 Termination of appointment of John Sutcliffe as a director
22 Sep 2010 AP01 Appointment of Mr Stephen Derek Moon as a director
15 Sep 2010 TM01 Termination of appointment of Timothy Dornan as a director
19 Jul 2010 CH01 Director's details changed for Mr Richard Neil Pike on 23 June 2010
09 Mar 2010 AA Full accounts made up to 12 September 2009
09 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
21 Jan 2010 TM01 Termination of appointment of a director
15 Jan 2010 AP01 Appointment of Mr Richard Neil Pike as a director
01 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
26 May 2009 288a Director appointed timothy john dornan
26 May 2009 288a Director appointed gino daniel maurice de jaegher
22 May 2009 288b Appointment terminated director harvey davenport
22 May 2009 288b Appointment terminated director richard rankin
14 Apr 2009 AA Full accounts made up to 13 September 2008
30 Jan 2009 363a Return made up to 29/01/09; full list of members