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Dato Capital United Kingdom

Tate & Lyle Group Services Ltd

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Full Company Report  TATE & LYLE GROUP SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 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

Details

Company type Private Limited Company, Active
Company Number 00343970
Record last updated Sunday, April 20, 2025 5:54:27 PM UTC
Official Address 1 Kingsway London United Kingdom St James's
There are 390 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B6AT
Sector Non-trading companynon trading

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Searches

TATE & LYLE GROUP SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-92022-112024-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 12, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 5, 2023 Appointment of a woman Appointment of a woman
Registry Apr 1, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 3, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2019 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Jul 15, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a woman Appointment of a woman
Registry Dec 9, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 6, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Sep 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2013 Statement of companies objects Statement of companies objects
Registry Apr 11, 2013 Annual return Annual return
Financials Nov 2, 2012 Annual accounts Annual accounts
Financials Nov 2, 2012 Amended accounts Amended accounts
Registry Oct 24, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 24, 2012 Second filing with mud for form ar01 3439... Second filing with mud for form ar01 3439...
Registry Oct 24, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 22, 2012 Annual return Annual return
Registry Feb 16, 2012 Change of registered office address Change of registered office address
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Sep 18, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 18, 2009 Solvency statement Solvency statement
Registry Sep 18, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Sep 18, 2009 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Apr 6, 2009 Annual return Annual return
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Aug 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Mar 19, 2007 Annual return Annual return
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Aug 4, 2006 Resignation of a director Resignation of a director
Registry Mar 23, 2006 Annual return Annual return
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Financials Jan 17, 2005 Annual accounts Annual accounts
Registry Oct 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2004 Annual return Annual return
Financials Sep 28, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Apr 12, 2002 Annual return Annual return
Financials Dec 14, 2001 Annual accounts Annual accounts
Registry Apr 12, 2001 Annual return Annual return
Registry Feb 2, 2001 Appointment of a director Appointment of a director
Registry Feb 2, 2001 Resignation of a director Resignation of a director
Registry Jan 17, 2001 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Financials Nov 3, 2000 Annual accounts Annual accounts
Registry Mar 22, 2000 Annual return Annual return
Registry Dec 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 1999 Notice of change of directors or secretaries or in their particulars 3439... Notice of change of directors or secretaries or in their particulars 3439...
Registry Sep 1, 1999 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, 1999 Change of accounting reference date Change of accounting reference date
Financials Jul 12, 1999 Annual accounts Annual accounts
Registry Jul 12, 1999 Resignation of a director Resignation of a director
Registry Jun 14, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 1999 Annual return Annual return
Registry Jul 27, 1998 Appointment of a director Appointment of a director
Registry Jul 22, 1998 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jul 20, 1998 Annual accounts Annual accounts
Registry Apr 6, 1998 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Apr 14, 1997 Annual return Annual return
Registry Apr 7, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 14, 1997 Appointment of a director Appointment of a director
Registry Apr 24, 1996 Annual return Annual return
Financials Feb 19, 1996 Annual accounts Annual accounts
Financials Apr 25, 1995 Annual accounts 3439... Annual accounts 3439...
Registry Mar 28, 1995 Annual return Annual return
Registry Mar 29, 1994 Annual return 3439... Annual return 3439...
Financials Feb 6, 1994 Annual accounts Annual accounts
Registry Sep 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1993 Elective resolution Elective resolution
Registry Apr 26, 1993 Elective resolution 3439... Elective resolution 3439...
Registry Apr 5, 1993 Annual return Annual return
Financials Mar 5, 1993 Annual accounts Annual accounts
Registry Nov 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1992 Director resigned, new director appointed 3439... Director resigned, new director appointed 3439...
Registry Apr 6, 1992 Annual return Annual return
Financials Feb 21, 1992 Annual accounts Annual accounts
Registry May 14, 1991 Annual return Annual return
Financials Apr 26, 1991 Annual accounts Annual accounts
Financials Jun 4, 1990 Annual accounts 3439... Annual accounts 3439...
Registry Jun 4, 1990 Annual return Annual return
Registry Oct 2, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 26, 1989 Director resigned, new director appointed 3439... Director resigned, new director appointed 3439...
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