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Dato Capital United Kingdom

E d & f Man Sugar Overseas Holdings Ltd

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Reports

Full Company Report  E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03600498
Record last updated Friday, August 5, 2022 2:55:19 AM UTC
Official Address Cottons Centre Hay's Lane Riverside
There are 72 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12QE
Sector Activities of head offices

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E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-22022-42024-102025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2022 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 10, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 10, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2018 Resignation of one Director (a man) 3600... Resignation of one Director (a man) 3600...
Registry Sep 6, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2017 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2013 Resignation of one Director Resignation of one Director
Registry Oct 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2013 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Sep 27, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 20, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Aug 9, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Registry Jul 4, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry May 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 5, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 21, 2010 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Resignation of one Sugar Broker and one Director (a man) Resignation of one Sugar Broker and one Director (a man)
Financials May 20, 2010 Annual accounts Annual accounts
Financials Jul 1, 2009 Annual accounts 3600... Annual accounts 3600...
Registry Jun 26, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2009 Annual return Annual return
Registry Jul 10, 2008 Annual return 3600... Annual return 3600...
Financials May 13, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Nov 5, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2007 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Sep 28, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 28, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Registry Jun 6, 2007 Appointment of a director Appointment of a director
Registry May 8, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Registry Jul 20, 2005 Annual return 3600... Annual return 3600...
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2004 Annual return Annual return
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2004 Notice of change of directors or secretaries or in their particulars 3600... Notice of change of directors or secretaries or in their particulars 3600...
Registry Jul 22, 2003 Annual return Annual return
Financials Jul 2, 2003 Annual accounts Annual accounts
Financials Jul 25, 2002 Annual accounts 3600... Annual accounts 3600...
Registry Jul 23, 2002 Annual return Annual return
Registry Apr 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2002 Resignation of a director Resignation of a director
Registry Jan 1, 2002 Resignation of one Senior Sugar Trader and one Director (a man) Resignation of one Senior Sugar Trader and one Director (a man)
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry Aug 21, 2001 Appointment of a director Appointment of a director
Registry Aug 7, 2001 Appointment of a director 3600... Appointment of a director 3600...
Registry Aug 7, 2001 Resignation of a director Resignation of a director
Registry Jul 29, 2001 Annual return Annual return
Registry Jul 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 14, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 9, 2000 Annual accounts Annual accounts
Registry Nov 9, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2000 Appointment of a director Appointment of a director
Registry Sep 27, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 22, 2000 Resignation of a director Resignation of a director
Registry Aug 9, 2000 Resignation of a woman Resignation of a woman
Registry Jul 20, 2000 Annual return Annual return
Registry Apr 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 24, 2000 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Financials Mar 6, 2000 Annual accounts Annual accounts
Registry Jan 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 18, 2000 Written elective resolution Written elective resolution
Registry Sep 21, 1999 Resignation of a director Resignation of a director
Registry Aug 31, 1999 Resignation of one Sugar Trader and one Director (a man) Resignation of one Sugar Trader and one Director (a man)
Registry Aug 3, 1999 Appointment of a director Appointment of a director
Registry Jul 29, 1999 Appointment of a director 3600... Appointment of a director 3600...
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