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Dato Capital United Kingdom

British Sugar (Overseas) LTD

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Reports

Extended Company Report with Annual Accounts BRITISH SUGAR (OVERSEAS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02400085
Record last updated Thursday, October 20, 2022 4:02:18 PM UTC
Postal Code W1K 4QY

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Directors

Document Type Publication date Download link
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 21, 2017 Appointment of a woman Appointment of a woman
Registry Oct 24, 2014 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Registry Jul 12, 2013 Annual return Annual return
Registry Jul 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 15, 2013 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Change of particulars for director Change of particulars for director
Registry Dec 9, 2011 Change of particulars for director 2400... Change of particulars for director 2400...
Registry Jul 7, 2011 Annual return Annual return
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 9, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Annual return Annual return
Financials Jun 10, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Statement of companies objects Statement of companies objects
Registry Apr 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2010 Resignation of one Director Resignation of one Director
Registry Jan 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2009 Annual return Annual return
Financials May 7, 2009 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Financials May 30, 2008 Annual accounts Annual accounts
Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2007 Annual return Annual return
Financials Jan 17, 2007 Annual accounts Annual accounts
Registry Oct 31, 2006 Resignation of a director Resignation of a director
Registry Oct 10, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2006 Notice of change of directors or secretaries or in their particulars 2400... Notice of change of directors or secretaries or in their particulars 2400...
Registry Oct 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2006 Annual return Annual return
Registry Jul 14, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2005 Notice of change of directors or secretaries or in their particulars 2400... Notice of change of directors or secretaries or in their particulars 2400...
Registry Jul 21, 2005 Annual return Annual return
Registry Jul 21, 2005 Resignation of a director Resignation of a director
Registry Jul 11, 2005 Appointment of a director Appointment of a director
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jun 17, 2005 Resignation of one Director (a man) and one Director Of Sales & Marketing Resignation of one Director (a man) and one Director Of Sales & Marketing
Registry Jun 17, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 11, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2004 Annual return Annual return
Registry Jun 16, 2004 Appointment of a director Appointment of a director
Registry May 27, 2004 Appointment of a director 2400... Appointment of a director 2400...
Registry May 27, 2004 Appointment of a director Appointment of a director
Financials May 21, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2003 Resignation of one Director (a man) and one Director Of Operations Resignation of one Director (a man) and one Director Of Operations
Registry Jul 2, 2003 Annual return Annual return
Registry Jan 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Nov 4, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2002 Resignation of a woman Resignation of a woman
Registry Jul 12, 2002 Annual return Annual return
Registry Feb 25, 2002 Resignation of a director Resignation of a director
Registry Feb 21, 2002 Appointment of a director Appointment of a director
Registry Feb 14, 2002 Resignation of a director Resignation of a director
Registry Feb 14, 2002 Resignation of a director 2400... Resignation of a director 2400...
Registry Feb 11, 2002 Appointment of a woman Appointment of a woman
Registry Feb 11, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 22, 2002 Annual accounts Annual accounts
Registry Dec 31, 2001 Resignation of one Regional Director Asia Starch and one Director (a man) Resignation of one Regional Director Asia Starch and one Director (a man)
Registry Aug 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 13, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 10, 2001 Annual return Annual return
Registry Mar 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Oct 18, 2000 Resignation of a director Resignation of a director
Registry Oct 2, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 7, 2000 Register of members Register of members
Registry Jul 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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